A memorandum from Darren Indyke to Cynthia instructing a wire transfer of $2000 from a specified debit account to a beneficiary in Russia through SBERBANK of Russia, Moscow.
documents/vol00010-efta01363143-pdf.pdf
{"key_people":["Darren Indyke","Cynthia","Nikolay Aleksandrovich Gyrov","Bella Klein"],"document_date":"2017-03-15","document_type":"financial","key_locations":["Moscow","Zheleznodorozhnuy, Russia"],"document_subtype":"wire transfer","key_organizations":["SBERBANK of Russia"]}