This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Private Wealth Management. It includes instructions for wire transfers, journal funds, and checks, with specific details for a $200,000 wire transfer to First Bank, Puerto Rico. The document outlines the standing authorization terms, the responsibilities of the undersigned, and the conditions under which Deutsche Bank Alex. Brown may refuse to execute instructions.
doj/DataSet10/EFTA01402449.pdf
{"key_people":["Barren Indyka"],"document_date":"2015-12-29","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Southern Trust Company Inc.","First Bank, Puerto Rico"]}