A memorandum from Darren K Indyke and Daven Quayle to Cynthia Rodriguez instructing a wire transfer of $15,000 from a specified account to a bank in Moscow for expense reimbursement.
documents/vol00010-efta01363092-pdf.pdf
{"key_people":["Darren K Indyke","Daven Quayle","Cynthia Rodriguez","Bella Klein"],"document_date":"2017-06-07","document_type":"correspondence","key_locations":["Moscow"],"document_subtype":"memo","key_organizations":["DBTC","OJSC Promsvyazbank"],"reference_numbers":["DB-SDNY-0052966","SDNY_GM_00199150","EFTA01363092"]}