A payment order dated 11/7/2016 for 1,337.00 USD / RUB 84,000.00 was returned by the beneficiary bank due to missing tax identification number and account number of the final beneficiary. The payment was to be amended by 11/15/2016 to avoid reconversion and potential FX loss.
documents/vol00010-efta01356966-pdf.pdf
{"key_people":["Mohammed-Afzal Matin"],"document_date":"2016-11-09","document_type":"financial","key_locations":["New York, NY","London, UK"],"key_organizations":["Deutsche Bank Trust Company America","Deutsche Bank A.G. London Branch"],"reference_numbers":["CQ","FTR Date: 11/8/2016","CHIPS Bank Number: 0103","CHIPS UID: 096804","EFTA01356966"]}