A memorandum from Darren K Indyke to Cynthia Rodriguez instructing a wire transfer of $2,500 from a specified debit account to a beneficiary in Moscow, through OJSC 'Promsvyazbank'.
documents/vol00010-efta01363392-pdf.pdf
{"key_people":["Darren K Indyke","Cynthia Rodriguez","Bella Klein"],"document_date":"2017-05-02","document_type":"financial","key_locations":["Moscow"],"document_subtype":"wire transfer","key_organizations":["OJSC 'Promsvyazbank'"],"reference_numbers":["DB-SDNY-0053380","SDNY_GM_00199564","EFTA01363392"]}