Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire $2,500,000 to Silicon Valley Bank for the benefit of Valar Global Fund III LP. Includes provisions for checks, journals, and free deliveries, with standing authorization options and risk acknowledgments.
doj/DataSet10/EFTA01387770.pdf
{"key_people":["Darren Indyke"],"document_date":"2017-04-04","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Southern Trust Company Inc.","Silicon Valley Bank","Valar Global Fund III LP"],"reference_numbers":["N4G-023812","10-PWM-01775","DB-SDNY-0090917","SDNY_GM_00237101","EFTA01387770"]}