A memorandum from Amanda Kirby to Harry Belief instructing a wire transfer of One Thousand Euros from a specified debit account to Societte Generate. The beneficiary is MLE Athena Sellier. Contact Bella Klein for questions.
doj/DataSet10/EFTA01404265.pdf
{"key_people":["Amanda Kirby","Harry Belief","Bella Klein","MLE Athena Sellier"],"document_date":"December 9, 2013","document_type":"financial","document_subtype":"wire transfer","key_organizations":["Societte Generate"],"reference_numbers":["EFTA01404265"]}