A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of $665 from account #35266976 to Alfa Bank in Moscow, Russia, via Wells Fargo Bank N.A. The document includes contact information for Bella Klein for any questions.
documents/vol00010-efta01356255-pdf.pdf
{"key_people":["Darren K Indyke","Amanda Kirby","Bella Klein"],"document_date":"2014-05-08","document_type":"financial","key_locations":["Moscow, Russia"],"document_subtype":"wire transfer","key_organizations":["Wells Fargo Bank N.A.","Alfa Bank"],"reference_numbers":["de DB-SDNY-0042030","SDNY_GM_00188214","EFTA01356255"]}