A SWIFT message detailing a financial transaction involving Deutsche Bank FX4CASH, with a transaction amount of 1,337.00 USD exchanged for 84,000.00 RUB at a rate of 62.827. The beneficiary is Radik Nailovich Ishmakov.
documents/vol00010-efta01356967-pdf.pdf
{"key_people":["Radik Nailovich Ishmakov"],"document_date":"2016-11-07","document_type":"financial","key_locations":["280 Park Avenue, New York, NY"],"document_subtype":"SWIFT Message","key_organizations":["Deutsche Bank FX4CASH","Deutsche Bank AG London","DB Private Banking"],"reference_numbers":["35269691","792950","648718311072016","1753848440","EFTA01356967"]}