A memorandum from Darren Indyke to Amanda Kirby/Arthur regarding a financial transaction involving a debit from a specified account to BNP Paribas.
documents/vol00010-efta01367438-pdf.pdf
{"key_people":["Darren Indyke","Amanda Kirby"],"document_date":"2014-05-07","document_type":"correspondence","document_subtype":"memo","key_organizations":["BNP Paribas"],"reference_numbers":["DB-SDNY-0058985","SDNY_GM_00205169","EFTA01367438"]}