A memo from InvestigationsUsdCashOps at Deutsche Bank to GTO-PWM-Banking Exception-Check-Processing regarding a debit transaction of USD 1000.00 that cannot be applied due to insufficient information. The memo requests additional details to enable the beneficiary banks to apply the funds and asks to quote case number 131213 604222 in future correspondence.
doj/DataSet10/EFTA01450888.pdf
{"document_date":"2013-12-16","document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche Bank"],"reference_numbers":["131213 604222","7190238"]}