A memorandum instructing a wire transfer of 10,000 Euros from an account managed by Darren Indyke to a beneficiary named Amar Siad in Dubai, UAE.
doj/DataSet10/EFTA01411666.pdf
{"key_people":["Darren Indyke","Amar Siad","Bella Klein"],"document_date":"2017-05-19","document_type":"financial","key_locations":["Dubai, UAE"],"document_subtype":"wire transfer","key_organizations":["EMIRATES NBD"],"reference_numbers":["EFTA01411666"]}