A memorandum from Darren K Indyke to Arthur Tendler and another individual, instructing a wire transfer of 1,000 Euros from a specified account to a beneficiary in Lithuania.
documents/vol00010-efta01366020-pdf.pdf
{"key_people":["Darren K Indyke","Arthur Tendler","Bella Klein"],"document_date":"2016-07-21","document_type":"correspondence","key_locations":["Lithuania"],"document_subtype":"memo","key_organizations":["AB DNB"],"reference_numbers":["DB-SDNY-0057520","SDNY_GM_00203704","EFTA01366020"]}