Wire transfer from Plan D, LLC to HBRK Associates Inc via TD Bank, NA for $500,000 USD.
doj/DataSet10/EFTA01375180.pdf
{"key_people":["HBRK Associates Inc"],"document_date":"2019-04-26","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"wire transfer","key_organizations":["Plan D, LLC","TD Bank, NA","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0070409","SDNY_GM_00216593","EFTA01375180"]}