A trace inquiry was sent to Nordea Bank regarding a SWIFT message for Johanna Thringer. The SWIFT message details a wire transfer of EUR 3100 to Johanna Thringer's account. The document includes SWIFT message details and instructions for trading with Deutsche Bank Trust Company Americas.
documents/vol00010-efta01367694-pdf.pdf
{"key_people":["Arthur Tendler","Johanna Thringer"],"document_type":"financial","key_locations":["Quincy, MA","New York, NY","St. Thomas, VI"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Company Americas","Nordea Bank"],"reference_numbers":["SCMS150318392427","0000000920404474","SE8030000000009204044748"]}