A memorandum from Darren Indyke to Arthur Tendler instructing a wire transfer of EUR 360,000 to Cabinet Alberto Pinto SARL via Credit Agricole Centre D'Affaires Paris.
documents/vol00010-efta01367407-pdf.pdf
{"key_people":["Darren Indyke","Arthur Tendler"],"document_date":"2016-03-23","document_type":"financial","key_locations":["147 rue de Rennes, 75006 Paris"],"document_subtype":"wire transfer","key_organizations":["Credit Agricole Centre D'Affaires Paris","Cabinet Alberto Pinto SARL"],"reference_numbers":["DB-SDNY-0058945","SDNY_GM_00205129","EFTA01367407"]}