A memorandum from Darren K Indyke to Arthur instructing a wire transfer of 4,000 Euros from a specified debit account to a beneficiary named MLLE ZHU WANDI at BNP PARIBAS.
documents/vol00010-efta01365988-pdf.pdf
{"key_people":["Darren K Indyke","Arthur","MLLE ZHU WANDI"],"document_date":"2016-04-06","document_type":"financial","document_subtype":"wire transfer","key_organizations":["BNP PARIBAS"],"reference_numbers":["DB-SDNY-0057485","SDNY_GM_00203669","EFTA01365988"]}