A memorandum from Harry Beller to Amanda Kirby instructing a wire transfer of $1,000 from a specified debit account to a beneficiary at Alior Bank.
documents/vol00010-efta01357900-pdf.pdf
{"key_people":["Harry Beller","Amanda Kirby","Bella Klein"],"document_date":"2013-12-12","document_type":"correspondence","document_subtype":"memo","key_organizations":["Alior Bank"],"reference_numbers":["DB-SDNY-0044890","SDNY_GM_00191074","EFTA01357900"]}