Wire transfer instruction from Darren K Indyke to Cynthia Rodriguez to transfer $10,000 to Alfa-Bank in Moscow, Russia via Bank of New York Mellon.
documents/vol00010-efta01363148-pdf.pdf
{"key_people":["Darren K Indyke","Cynthia Rodriguez","Bella Klein"],"document_date":"2017-02-27","document_type":"financial","key_locations":["Moscow, Russia"],"document_subtype":"wire transfer instruction","key_organizations":["Bank of New York Mellon","Alfa-Bank"],"reference_numbers":["DB-SDNY-0053043","SDNY_GM_00199227","EFTA01363148"]}