Wire transfer instruction to transfer $3,000 from a specified account to AO Citibank in Moscow.
documents/vol00010-efta01359492-pdf.pdf
{"key_people":["Darren K. Indyke","Bella Klein"],"document_date":"2015-12-18","document_type":"financial","document_subtype":"wire transfer instruction","key_organizations":["Citybank","AO Citibank"],"reference_numbers":["DB-SDNY-0047575","SDNY_GM_00193759","EFTA01359492"]}