A memorandum instructing a wire transfer of $1100 from a specified account to a beneficiary in Russia through SBERBANK of Russia, Moscow.
documents/vol00010-efta01360035-pdf.pdf
{"key_people":["Daren Wagner","Cynthia","Darren Indyke","Nikolay Aleksandrovich Gyrov","Bella Klein"],"document_date":"2016-12-01","document_type":"financial","key_locations":["Moscow, Russia"],"document_subtype":"wire transfer","key_organizations":["SBERBANK of Russia"],"reference_numbers":["DB-SDNY-0048229","SDNY_GM_00194413","EFTA01360035"]}