Wire transfer instruction from Darren K Indyke to Amanda Kirby to transfer funds from a specified debit account to a beneficiary in Belarus via Deutsche Bank Trust Company Americas.
documents/vol00010-efta01360725-pdf.pdf
{"key_people":["Darren K Indyke","Amanda Kirby","Bella Klein"],"document_date":"2014-06-10","document_type":"financial","key_locations":["New York","Belarus","Minsk"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Company Americas","Technobank"],"reference_numbers":["DB-SDNY-0049272","SDNY_GM_00195456","EFTA01360725"]}