Lugano not Zurich
One week after they first arrived in Frankfurt, Irene issued instructions on Friday, 16 February to Deutsche Bank to send her documents to UBS Lugano with her specific remark not Zurich. This distinction as to branches is very important, as we shall see later on.
With this instruction, Irene made sure that UBS Lugano would receive from Deutsche Bank Dusseldorf the necessary bank documents needed for the funds transfer.
Here is a copy of her instructions
Where's the money
But on Tuesday, 20 February, Greggy Araneta, who had been given the power of attorney to act on behalf of Irene, sent instructions to UBS Lugano, cancelling Irene's 14 February instructions...
