Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document outlines instructions for wire transfers, checks, journals, and free deliveries. It includes a specific wire transfer instruction of $4,250,000 to BMP Harris Bank NA. The authorization allows for verbal instructions and acknowledges the risks associated with transmission methods like fax and email.
doj/DataSet10/EFTA01411670.pdf
{"key_people":["Pairan Indyke"],"document_date":"2015-10-28","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Southam Financial LLC","BMP Harris Bank NA","Boothbay Absolute Strategies Fund LP"],"reference_numbers":["EFTA01411670","EFTA01411671","EFTA01411672"]}