A memorandum instructing a wire transfer of $2500 from a specified account to the National Bank for Foreign Economic Activity of the Republic of Uzbekistan.
doj/DataSet10/EFTA01406057.pdf
{"key_people":["Amenda Kirby","Darren K Indyke","Bella Klein"],"document_date":"2014-05-09","document_type":"financial","key_locations":["Tashkent"],"document_subtype":"wire transfer","key_organizations":["National Bank for Foreign Economic Activity of the Republic of Uzbekistan"],"reference_numbers":["EFTA01406057"]}