Notification of a status change for an outgoing wire transfer of $5,000.00 from account *9295, confirmed on April 30, 2018.
documents/vol00010-efta01362177-pdf.pdf
{"key_people":["Richard Kahn"],"document_date":"2018-04-30","document_type":"financial","document_subtype":"wire transfer notification","key_organizations":["The Haze Trust","Deutsche Bank"]}