A bank representative is trying to trace a wire transfer of 10,000 Euros sent on February 15th. The recipient is asked to confirm the wiring instructions and trace the wire with their bank.
doj/DataSet10/EFTA01379667.pdf
{"key_people":["Klein","Michael","Kadiata"],"document_type":"correspondence","reference_numbers":["DB-SDNY-0077309","SDNY_GM_00223493","EFTA01379667"]}