A memorandum from Harry Beller to Amanda Kirby regarding a high-risk media transaction. The memo includes details of a wire transfer of EUR 2,461.54 from account #35266976 to Credit Lyonnais in Paris, France, for beneficiary Monsieur Valdson Vieira Cotrin. The transaction is set to recur monthly starting March 25, 2014.
documents/vol00010-efta01358133-pdf.pdf
{"key_people":["Harry Beller","Amanda Kirby","Jill","Bella Klein","Monsieur Valdson Vieira Cotrin"],"document_date":"2014-02-24","document_type":"correspondence","key_locations":["Paris, France","St. Dennis Paris 93200, France"],"document_subtype":"memo","key_organizations":["Credit Lyonnais"],"reference_numbers":["35266976","FR2330002004690000060269Q70","30002","00091 17","00469","70"]}