Raunak Tanwar from DBOI Global Services Pvt. Ltd is following up on a previous communication regarding a wire transfer. Aracely Sanchez from DBAMERICAS is inquiring about updates from the beneficiary bank as the client needs to inform the recipient about the fund's receipt.
doj/DataSet10/EFTA01450845.pdf
{"key_people":["Raunak Tanwar","Aracely Sanchez"],"document_date":"2013-12-20","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["DBOI Global Services Pvt. Ltd","DBAMERICAS"],"reference_numbers":["Cinq Case Number ████████████████████"]}