A memorandum from Amanda Kirby to Darren K Indyke instructing a wire transfer of $25,000 to a beneficiary in Belarus.
doj/DataSet10/EFTA01400878.pdf
{"key_people":["Amanda Kirby","Darren K Indyke","Bella Klein","Chouliak Fedor"],"document_date":"2014-06-10","document_type":"correspondence","key_locations":["Belarus","Minsk"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Technobank"],"reference_numbers":["EFTA01400878"]}