A memorandum from Darren Indyke to Cynthia instructing a wire transfer of $2000 from a specified debit account to a beneficiary in Russia.
documents/vol00010-efta01363120-pdf.pdf
{"key_people":["Darren Indyke","Cynthia","Nikolay Aleksandrovich Gyrov","Bella Klein"],"document_date":"2017-03-15","document_type":"financial","key_locations":["Moscow","Zheleznodorozhnuy"],"document_subtype":"wire transfer","key_organizations":["SBBRBANK of Russia"],"reference_numbers":["DB-SDNY-0053007","SDNY_GM_00199191","EFTA01363120"]}