A memo from Richard Kahn to Marjorie Flash regarding a euro wire transfer. Richard Kahn mentions receiving a voicemail indicating Marjorie Flash is out of the office and requests information on who can process the attached euro wire.
doj/DataSet10/EFTA01385638.pdf
{"key_people":["Richard Kahn","Marjorie Flash","Stewart Oldfield","Darren Indyke","Bella Klein"],"document_date":"2016-12-27","document_type":"correspondence","key_locations":["Jacksonville, FL","New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company","Deutsche Bank Wealth Management","HBRK Associates Inc."],"reference_numbers":["DB-SDNY-0086943","SDNY_GM_00233127","EFTA01385638"]}