A memorandum from Darren Indyke to Marjorie requesting a wire transfer of 10,000 Euros from a specified account to Emirates NBD in Dubai, UAE. The document includes verification and approval details for the transaction.
documents/vol00010-efta01368070-pdf.pdf
{"key_people":["Darren Indyke","Marjorie","Shlomi Ben-Naim","Bella Klein"],"document_date":"2017-05-19","document_type":"financial","key_locations":["Dubai, UAE"],"document_subtype":"wire transfer","key_organizations":["EMIRATES NBD","DB Wealth Management Custody"],"reference_numbers":["DB-SDNY-0059728","SDNY_GM_00205912","EFTA01368070"]}