Wire transfer instruction from Darren K Indyke to Cynthia Rodriguez to transfer $10,000 from a specified account to a beneficiary in Russia via Alfa-Bank, Moscow.
documents/vol00010-efta01363160-pdf.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 instruction","key_organizations":["Bank of New York Mellon","Alfa-Bank"],"reference_numbers":["EFTA01363160"]}