A memorandum from Darren Indyke to Cynthia instructing a wire transfer of $2000 to Nikolay Aleksandrovich Gyrov via SBERBANK of Russia, Moscow.
documents/vol00010-efta01363090-pdf.pdf
{"key_people":["Darren Indyke","Cynthia","Nikolay Aleksandrovich Gyrov","Bella Klein"],"document_date":"2017-03-15","document_type":"correspondence","key_locations":["Moscow"],"document_subtype":"memo","key_organizations":["SBERBANK of Russia"],"reference_numbers":["DB-SDNY-0052959","SDNY_GM_00199143","EFTA01363090"]}