A memorandum from Darren K Indyke and Daren K. Jacobs to Amanda Kirby instructing a wire transfer of $1000 from a specified account to Alfa Bank in Moscow, Russia, via Wells Fargo Bank N.A.
documents/vol00010-efta01358088-pdf.pdf
{"key_people":["Darren K Indyke","Daren K. Jacobs","Amanda Kirby","Bella Klein"],"document_date":"2014-09-02","document_type":"financial","key_locations":["Moscow, Russia"],"document_subtype":"wire transfer","key_organizations":["Wells Fargo Bank N.A.","Alfa Bank"],"reference_numbers":["DB-SDNY-0045463","SDNY_GM_00191647","EFTA01358088"]}