A memorandum instructing a wire transfer of 2,000 Euros from an unspecified debit account to Societe Generale in Bois-Colombes, France. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01366254-pdf.pdf
{"key_people":["Arthur Tendler","Darren Indye"],"document_date":"2015-02-20","document_type":"financial","key_locations":["Bois-Colombes, France"],"document_subtype":"wire transfer instruction","key_organizations":["Societe Generale"],"reference_numbers":["DB-SDNY-0057778","SDNY_GM_00203962","EFTA01366254"]}