This document details a financial transaction involving a net amount of -200,000.00 EUR, paid on June 15, 2018. The transaction was processed through Deutsche Bank Trust Company, with the beneficiary being M Cabinet Alberto Pinto SARL. The payment method was SWF, and the transaction involved multiple banking entities.
documents/vol00010-efta01367682-pdf.pdf
{"key_people":["Marjorie Flash"],"document_date":"2018-06-15","document_type":"tabular","key_locations":["Quincy, MA","Paris","Jacksonville, FL"],"document_subtype":"financial transaction","key_organizations":["Deutsche Bank Trust Company","NJAA Wealth Management Services","M Cabinet Alberto Pinto SARL","Caisse Regionale de Credit Agricole de la Seine"],"reference_numbers":["18FBCC2PL-001","SCMS180614830675","18061498175"]}