Notification of status change for an outgoing wire transfer of 416.99 EUR from The Haze Trust account ending in 9295, processed on February 11, 2019.
documents/vol00010-efta01367980-pdf.pdf
{"key_people":["Richard Kahn"],"document_date":"2019-02-11","document_type":"financial","document_subtype":"wire transfer notification","key_organizations":["The Haze Trust","Deutsche Bank"],"reference_numbers":["DB-SDNY-0059628","SDNY_GM_00205812","EFTA01367980"]}