A memorandum instructing a wire transfer of $8,000 from a specified debit account to Alfa Bank in Moscow, Russia, via Wells Fargo Bank N.A. as the correspondent bank.
documents/vol00010-efta01358034-pdf.pdf
{"key_people":["Darren K Indyke","Amanda Kirby","Bella Klein"],"document_date":"2014-06-05","document_type":"financial","document_subtype":"wire transfer instruction","key_organizations":["Wells Fargo Bank N.A.","Alfa Bank"]}