A memorandum instructing a wire transfer of EUR 2,307.69 from an account to Credit Lyonnais in Paris, France, for the beneficiary Monsieur Valdson Vieira Cotrin. This is a recurring transfer every 25th of the month.
documents/vol00010-efta01367931-pdf.pdf
{"key_people":["Amend Kirby","Harry Beller","Monsieur Valdson Vieira Cotrin","Bella Klein"],"document_date":"2013-10-22","document_type":"financial","key_locations":["Paris, France"],"document_subtype":"wire transfer","key_organizations":["Credit Lyonnais"],"reference_numbers":["DB-SDNY-0059567","SDNY_GM_00205751","EFTA01367931"]}