Details of outgoing wire transfers from UBS-FINSVC RET OUT on 08/20/2015 and 09/21/2015. Includes amounts, beneficiary details, and transaction status.
doj/DataSet10/EFTA01279444.pdf
{"key_people":["Monte Albers De Leon"],"document_date":"2015-08-20","document_type":"financial","key_locations":["United States"],"document_subtype":"wire transfer","key_organizations":["EDGARLEY, LLC","Cambridge Trust Company","East West Bank"],"reference_numbers":["0820B6B71K2C000354","US01232KU0258984","0820B6B71K1C001289","US01232KU0259586","0921B6B71K2C001050","US01264KU0602694"]}