A memorandum from Amaada Kirby to Darren K Indyke regarding a wire transfer of $1000 from a specified account to Alfa Bank in Moscow, Russia, through Wells Fargo Bank N.A.
doj/DataSet10/EFTA01400354.pdf
{"key_people":["Amaada Kirby","Darren K Indyke","Bella Klein"],"document_date":"2014-09-02","document_type":"correspondence","key_locations":["Moscow, Russia"],"document_subtype":"memo","key_organizations":["Wells Fargo Bank N.A.","Alfa Bank"],"reference_numbers":["EFTA01400354"]}