A memorandum from Darren K Indykc to Amanda Kirby and Damen Lyndsey, instructing a wire transfer of $5,000 to a beneficiary in Moscow via Sberbank.
documents/vol00010-efta01361009-pdf.pdf
{"key_people":["Darren K Indykc","Amanda Kirby","Damen Lyndsey","Bella Klein"],"document_date":"2015-02-19","document_type":"correspondence","key_locations":["Moscow"],"document_subtype":"memo","key_organizations":["Sberbank"],"reference_numbers":["DB-SDNY-0049734","SDNY_GM_00195918","EFTA01361009"]}