Wire transfer document with information about the wire initiator, Bella Klein, associated with HBRK Associates, Inc. No intermediary bank details provided.
documents/vol00010-efta01363984-pdf.pdf
{"key_people":["Bella Klein"],"document_type":"financial","key_locations":["575 Lexington Avenue, 4th Floor, New York, NY 10022"],"document_subtype":"wire transfer","key_organizations":["HBRK Associates, Inc"],"reference_numbers":["DB-SDNY-0054480","SDNY_GM_00200664","EFTA01363984"]}