A memorandum from Richard Kahn to Amanda Kirby requesting a wire transfer of $10,000 from a specified debit account to a beneficiary at Banca Del Fucino.
documents/vol00010-efta01358219-pdf.pdf
{"key_people":["Richard Kahn","Amanda Kirby"],"document_date":"2015-02-11","document_type":"financial","document_subtype":"wire transfer request","key_organizations":["Banca Del Fucino"],"reference_numbers":["DB-SDNY-0045691","SDNY_GM_00191875","EFTA01358219"]}