A memorandum instructing a wire transfer of $10,000 from a specified account to Alfa-Bank in Moscow, Russia, via Bank of New York Mellon.
doj/DataSet10/EFTA01407099.pdf
{"key_people":["Cynthia Rodriguez","K Indyke","Darren","Bella Klein"],"document_date":"2017-02-27","document_type":"financial","key_locations":["Moscow, Russia"],"document_subtype":"wire transfer","key_organizations":["Bank of New York Mellon","Alfa-Bank"],"reference_numbers":["EFTA01407099"]}