Aracely Sanchez from Deutsche Bank inquires about updates from the beneficiary bank regarding a wire transfer. Raunak Tanwar responds that there are no updates yet.
doj/DataSet10/EFTA01450862.pdf
{"key_people":["Aracely Sanchez","Raunak Tanwar"],"document_date":"2013-12-19","document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"internal communication","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","DBOI Global Services Pvt. Ltd"],"reference_numbers":["Cinq Case Number 131213 604222 case 01163801"]}