Request to send out wire transfers of 225k and 10k, with attachments related to wire transfers involving Larry Visoski.
documents/vol00010-efta01358249-pdf.pdf
{"key_people":["Richard Kahn","Larry Visoski","Amanda Kirby"],"document_type":"correspondence","key_locations":["575 Lexington Avenue, New York, New York 10022"],"has_flight_info":true,"key_organizations":["HBRK Associates Inc.","Deutsche Bank"],"reference_numbers":["DB-SDNY-0045733","SDNY_GM_00191917","EFTA01358249"]}