A memorandum from Harry Beller to Amanda Kirby instructing a wire transfer of 1,000 Euros from a specified debit account to a beneficiary in Slovakia. The memo includes banking details and a contact for questions.
documents/vol00010-efta01358244-pdf.pdf
{"key_people":["Harry Beller","Amanda Kirby","Bella Klein"],"document_date":"2013-12-10","document_type":"correspondence","key_locations":["Slovakia"],"document_subtype":"memo","key_organizations":["Tatra Banka"],"reference_numbers":["DB-SDNY-0045727","SDNY_GM_00191911","EFTA01358244"]}