A memo instructing a wire transfer of $196 from a specified account to Alfa Bank in Moscow, Russia, via Wells Fargo Bank N.A. as the correspondent bank.
doj/DataSet10/EFTA01405606.pdf
{"key_people":["Amanda Kirby","K Indyke","Darren"],"document_date":"2014-05-13","document_type":"correspondence","key_locations":["Moscow, Russia"],"document_subtype":"memo","key_organizations":["Wells Fargo Bank N.A.","Alfa Bank"],"reference_numbers":["35266976","2000193651652","40817840304730001414","EFTA01405606"]}