A memorandum from Darren K Indyke and Daven Quash to Arthur Tendler requesting a wire transfer of One Thousand Euros to a specified account at Swedbank.
documents/vol00010-efta01366258-pdf.pdf
{"key_people":["Darren K Indyke","Daven Quash","Arthur Tendler","Bella Klein"],"document_date":"2016-01-25","document_type":"correspondence","document_subtype":"memo","key_organizations":["Swedbank"],"reference_numbers":["DB-SDNY-0057783","SDNY_GM_00203967","EFTA01366258"]}