A memorandum from Darren Indyke to Marjorie requesting a wire transfer of 10,000 Euros from a specified account to a beneficiary in Dubai, UAE.
documents/vol00010-efta01366428-pdf.pdf
{"key_people":["Darren Indyke","Marjorie","Bella Klein","Amar Siad"],"document_date":"2017-05-19","document_type":"financial","key_locations":["Dubai, UAE"],"document_subtype":"wire transfer","key_organizations":["EMIRATES NBD"],"reference_numbers":["DB-SDNY-0057955","SDNY_GM_00204139","EFTA01366428"]}