A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of $1000 from a specified account to a beneficiary in Moscow, Russia, through Wells Fargo Bank and Alfa Bank.
documents/vol00010-efta01357894-pdf.pdf
{"key_people":["Darren K Indyke","Amanda Kirby","Bella Klein"],"document_date":"2014-09-02","document_type":"financial","key_locations":["Moscow, Russia"],"document_subtype":"wire transfer","key_organizations":["Wells Fargo Bank N.A.","Alfa Bank"],"reference_numbers":["DB-SDNY-0044873","SDNY_GM_00191057","EFTA01357894"]}