A memorandum from Darren Indyke to Marjorie regarding a wire transfer of Ten Thousand Euros (EUR 10,000) from a specified account to Emirates NBD in Dubai, UAE. The beneficiary is Amar Siad. The document includes instructions for callback verification and mentions Bella Klein as a contact for questions.
doj/DataSet10/EFTA01412277.pdf
{"key_people":["Darren Indyke","Marjorie","Bella Klein","Amar Siad"],"document_date":"2017-05-19","document_type":"financial","key_locations":["Dubai, UAE"],"document_subtype":"wire transfer","key_organizations":["Emirates NBD"],"reference_numbers":["EFTA01412277","EFTA01412278"]}