A memorandum from Darren K Indyke instructing a wire transfer of $670,009.42 from a specified account to Deutsche Bank Trust Company Americas, with instructions to close the account after the transfer.
doj/DataSet10/EFTA01378726.pdf
{"key_people":["Darren K Indyke","Liam","Doreen Lusky"],"document_date":"2019-01-11","document_type":"financial","document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0075968","SDNY_GM_00222152","EFTA01378726"]}