A memorandum from Darren K Indyke to Marjorie Flash requesting a wire transfer of 2,000 Euros from a specified debit account to a beneficiary at Banca Del Fucino.
documents/vol00010-efta01367461-pdf.pdf
{"key_people":["Darren K Indyke","Marjorie Flash"],"document_date":"2016-07-19","document_type":"financial","document_subtype":"wire transfer","key_organizations":["Banca Del Fucino"],"reference_numbers":["DB-SDNY-0059013","SDNY_GM_00205197","EFTA01367461"]}