A request to reopen a closed account to credit back a returned wire related to the 2017 Caterpillar Trust.
doj/DataSet10/EFTA01372590.pdf
{"key_people":["Ruchi Lohani","Brigid Macias","Bradley Gillin","Natalie Barak"],"document_type":"correspondence","key_locations":["Jaipur, India","New York, NY"],"key_organizations":["DBOI Global Services Private Limited","Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"]}