A wire transfer of 10,000 euros sent on February 15th could not be located. The recipient is asked to have Kadiata trace the wire with their bank and confirm the wiring instructions.
doj/DataSet10/EFTA01388838.pdf
{"key_people":["Kadiata"],"document_type":"financial","key_organizations":["Deutsche Bank AG","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0092610","SDNY_GM_00238794","EFTA01388838"]}