A memorandum from Darren K Indyke to Cynthia Rodriguez instructing a wire transfer of $10,000 to Alfa-Bank in Moscow, Russia.
doj/DataSet10/EFTA01407024.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":["Alfa-Bank"],"reference_numbers":["EFTA01407024"]}