A memorandum from Darren K Indyke Davenk to Cynthia Rodriguez instructing a wire transfer of Eighty Four Thousand Russian Rubles to a beneficiary in Russia.
documents/vol00010-efta01363987-pdf.pdf
{"key_people":["Darren K Indyke Davenk","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-0054485","SDNY_GM_00200669","EFTA01363987"]}