Wire transfer instruction from Darren K. Indyke to transfer $190,415.39 from a debit account to Southern Financial LLC's account at DBTA.
doj/DataSet10/EFTA01376933.pdf
{"key_people":["Darren K. Indyke","Liam"],"document_date":"2019-03-08","document_type":"financial","document_subtype":"wire transfer instruction","key_organizations":["Southern Financial LLC","DBTA"],"reference_numbers":["DB-SDNY-0073405","SDNY_GM_00219589","EFTA01376933"]}