A memorandum instructing a wire transfer of 10,000 Euros from an account managed by Darren Indyke to a beneficiary named Amar Siad at Emirates NBD in Dubai. The transaction was initiated via fax and includes verification and approval details.
documents/vol00010-efta01368020-pdf.pdf
{"key_people":["Darren Indyke","Amar Siad","Sklond Ben-Naim","Shlomi Ben-Naim","Bella Klein","Majorie Flash"],"document_date":"2017-05-19","document_type":"financial","key_locations":["Dubai, UAE","Jacksonville, FL"],"document_subtype":"wire transfer","key_organizations":["DB Weilb Management-Custody","Emirates NBD","DB Wealth Management-Custody"]}