A memorandum instructing a wire transfer of Ten Thousand Euros from an account to a specified beneficiary at Banca Del Fucino.
documents/vol00010-efta01366174-pdf.pdf
{"key_people":["Darren K Indike","Amanda Kirby","Arthur Tendler"],"document_date":"2015-06-19","document_type":"financial","document_subtype":"wire transfer","key_organizations":["Banca Del Fucino"],"reference_numbers":["DB-SDNY-0057689","SDNY_GM_00203873","EFTA01366174"]}