A memorandum from Darren K Indyke instructing a wire transfer of $2,500 from a specified account to a Citibank account in Moscow. The document includes details of the correspondent bank and receiving bank, with a note to contact Bella Klein for questions.
documents/vol00010-efta01359765-pdf.pdf
{"key_people":["Darren K Indyke","Bella Klein"],"document_date":"2015-11-12","document_type":"financial","document_subtype":"wire transfer instruction","key_organizations":["Citibank"],"reference_numbers":["DB-SDNY-0047882","SDNY_GM_00194066","EFTA01359765"]}