A memorandum instructing a wire transfer of 10,000 Euros from a specified account to a beneficiary in Dubai, UAE.
documents/vol00010-efta01367426-pdf.pdf
{"key_people":["Darren Indyke","Daven Ough","Marjorie","Bella Klein"],"document_date":"2017-05-19","document_type":"financial","key_locations":["Dubai, UAE"],"document_subtype":"wire transfer","key_organizations":["EMIRATES NBD"],"reference_numbers":["DB-SDNY-0058970","SDNY_GM_00205154","EFTA01367426"]}