Wire transfer instruction from Richard Kahn to Amanda Kirby to transfer $237,270 from a specified account to a beneficiary bank in Moscow, Russia.
documents/vol00010-efta01366289-pdf.pdf
{"key_people":["Richard Kahn","Amanda Kirby","Bella Klein"],"document_date":"2015-03-30","document_type":"financial","key_locations":["Moscow, Russia"],"document_subtype":"wire transfer instruction","key_organizations":["Butterfly Trust","Standard Chartered Bank New York","AO Raiffeisenbank"],"reference_numbers":["DB-SDNY-0057814","SDNY_GM_00203998","EFTA01366289"]}