A memorandum from Darren K Indyke to Cynthia requesting a wire transfer of $10,000 from a specified account to a beneficiary at Banca Del Fucino.
documents/vol00010-efta01363931-pdf.pdf
{"key_people":["Darren K Indyke","Cynthia"],"document_date":"2017-03-13","document_type":"financial","document_subtype":"wire transfer","key_organizations":["Banca Del Fucino"],"reference_numbers":["DB-SDNY-0054410","SDNY_GM_00200594","EFTA01363931"]}