A memorandum from Harry Beller to Amanda Kirby requesting a withdrawal of 15,000 Euros from a specified account. The memo includes verification and approval steps for the transaction.
doj/DataSet10/EFTA01450603.pdf
{"key_people":["Harry Beller","Amanda Kirby","A. Sanchez"],"document_date":"2013-12-17","document_type":"correspondence","document_subtype":"memo","reference_numbers":["DB-SDNY-0106343","SDNY_GM_00252527","EFTA01450603"]}