A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of $4,000 from a specified debit account to a beneficiary in Moscow, Russia, via Wells Fargo Bank and Alfa Bank.
documents/vol00010-efta01357941-pdf.pdf
{"key_people":["Darren K Indyke","Amanda Kirby","Bella Klein"],"document_date":"2014-05-05","document_type":"financial","key_locations":["Moscow, Russia"],"document_subtype":"wire transfer instruction","key_organizations":["Wells Fargo Bank N.A.","Alfa Bank"],"reference_numbers":["DB-SDNY-0045064","SDNY_GM_00191248","EFTA01357941"]}