A memorandum from Richard Kahn to Amanda Kirby instructing a wire transfer of $237,270 from a specified debit account to AO Raiffeisenbank in Moscow, Russia, via Standard Chartered Bank New York.
doj/DataSet10/EFTA01411076.pdf
{"key_people":["Richard Kahn","Amanda Kirby","Bella Klein"],"document_date":"2015-03-30","document_type":"financial","key_locations":["New York","Moscow"],"document_subtype":"wire transfer","key_organizations":["Butterfly Trust","Standard Chartered Bank New York","AO Raiffeisenbank"],"reference_numbers":["EFTA01411076"]}