A memorandum from Darren K Indyke to Cynthia Rodriguez instructing a wire transfer of $10,000 from a specified account to Alfa-Bank in Moscow, Russia, via Bank of New York Mellon.
documents/vol00010-efta01364073-pdf.pdf
{"key_people":["Darren K Indyke","Cynthia Rodriguez","Bella Klein"],"document_date":"2017-02-27","document_type":"financial","key_locations":["Moscow, Russia"],"document_subtype":"wire transfer","key_organizations":["Bank of New York Mellon","Alfa-Bank"],"reference_numbers":["DB-SDNY-0054578","SDNY_GM_00200762","EFTA01364073"]}