Wire transfer of Thirteen Million Seven Hundred Thousand Rubbles from account #35266976 to AO Raiffeisenbank in Moscow, Russia, via Raiffeisen Bank International AG in Vienna, Austria.
doj/DataSet10/EFTA01405580.pdf
{"key_people":["Amanda Kirby","Darren K Indyke","Bella Klein"],"document_date":"2015-03-27","document_type":"financial","key_locations":["Vienna, Austria","Moscow, Russia"],"document_subtype":"wire transfer","key_organizations":["Raiffeisen Bank International AG","AO Raiffeisenbank"],"reference_numbers":["001-55.025.928","EFTA01405580"]}