A memorandum from Darren K Indyke to Cynthia Rodriguez instructing a wire transfer of Eighty Four Thousand Russian Rubles to Radik Nailovich Ishmakov through SBERBANK of Russia, Moscow.
documents/vol00010-efta01363922-pdf.pdf
{"key_people":["Darren K Indyke","Cynthia Rodriguez","Radik Nailovich Ishmakov","Bella Klein"],"document_date":"2016-11-04","document_type":"correspondence","key_locations":["Moscow"],"document_subtype":"memo","key_organizations":["SBERBANK of Russia"],"reference_numbers":["DB-SDNY-0054394","SDNY_GM_00200578","EFTA01363922"]}