A memorandum from Darren K Indyke to Cynthia Rodriguez requesting a wire transfer of $2,500 from a specified account to a beneficiary in Moscow via DBTC and Promsvyazbank.
documents/vol00010-efta01363530-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":["DBTC","OJSC Promsvyazbank"],"reference_numbers":["DB-SDNY-0053580","SDNY_GM_00199764","EFTA01363530"]}