A memo from Darren K Indyke to Cynthia Rodriguez requesting a wire transfer of $5000 to Promsvyaz Bank in Moscow. Bella Klein is mentioned for contact regarding questions.
doj/DataSet10/EFTA01399942.pdf
{"key_people":["Darren K Indyke","Cynthia Rodriguez","Bella Klein"],"document_date":"2017-01-24","document_type":"correspondence","key_locations":["Moscow"],"document_subtype":"memo","key_organizations":["Promsvyaz Bank"]}