A memorandum from Darren K. Indyke to Arthur Tendler instructing a wire transfer of 1,000 Euros from a specified debit account to a beneficiary in Lithuania. The document includes SWIFT code and bank details.
documents/vol00010-efta01366251-pdf.pdf
{"key_people":["Darren K. Indyke","Arthur Tendler","Bella Klein"],"document_date":"2016-05-24","document_type":"financial","key_locations":["Lithuania"],"document_subtype":"wire transfer instruction","key_organizations":["DNB"],"reference_numbers":["DB-SDNY-0057775","SDNY_GM_00203959","EFTA01366251"]}