A memorandum instructing a wire transfer of EUR 2,307.69 from a specified debit account to a beneficiary account at Credit Lyonnais Paris, France. The transfer is recurring every 25th of the month.
doj/DataSet10/EFTA01411840.pdf
{"key_people":["Amenda Kirby","Harry Seller","Monsieur Valdson Vieira Cotrin","Bella Klein"],"document_date":"2013-10-22","document_type":"financial","document_subtype":"wire transfer","key_organizations":["Credit Lyonnais"],"reference_numbers":["EFTA01411840"]}