A memorandum from Darren K Indyke to Cynthia Rodriguez regarding a wire transfer of Eighty Four Thousand Russian Rubles from a specified account to Radik Nailovich Ishmakov, with details of the correspondent bank and beneficiary's bank.
documents/vol00010-efta01363403-pdf.pdf
{"key_people":["Darren K Indyke","Cynthia Rodriguez","Radik Nailovich Ishmakov","Bella Klein"],"document_date":"2016-11-04","document_type":"financial","key_locations":["Moscow"],"document_subtype":"wire transfer","key_organizations":["SBERBANK of Russia"],"reference_numbers":["DB-SDNY-0053392","SDNY_GM_00199576","EFTA01363403"]}