A memorandum instructing a wire transfer of $15,000 from a specified account to a beneficiary in Moscow, Russia, through Promsvyazbank.
doj/DataSet10/EFTA01407175.pdf
{"key_people":["Cynthia Rodriguez","Darren K Indyke","Bella Klein"],"document_date":"2017-06-07","document_type":"financial","key_locations":["Moscow"],"document_subtype":"wire transfer","key_organizations":["DBTC","OJSC Promsvyazbank"],"reference_numbers":["EFTA01407175"]}