A memorandum instructing a wire transfer of Thirteen Million Seven Hundred Thousand Rubbles from a specified account to Raiffeisen Bank International AG in Vienna, Austria. The document includes verification checks and callback instructions.
doj/DataSet10/EFTA01400173.pdf
{"key_people":["Amanda Kirby","Darren K","Bella Klein"],"document_date":"2015-03-27","document_type":"financial","key_locations":["Vienna, Austria"],"document_subtype":"wire transfer","key_organizations":["Raiffeisen Bank International AG","High Risk Media"]}