A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of $3,000 from account #35266976 to a beneficiary in Stockholm, Sweden, via Nordea bank.
documents/vol00010-efta01360539-pdf.pdf
{"key_people":["Darren K Indyke","Amanda Kirby"],"document_date":"2015-03-20","document_type":"financial","key_locations":["Stockholm, Sweden"],"document_subtype":"wire transfer instruction","key_organizations":["Nordea"],"reference_numbers":["DB-SDNY-0048951","SDNY_GM_00195135","EFTA01360539"]}