Authorization for asset movement for non-retirement accounts, allowing Deutsche Bank Alex. Brown to wire $200,000 to First Bank, Puerto Rico, for the benefit of Cecile R de Jongh. Includes provisions for checks, journals, and free deliveries, with standing authorization options and risk acknowledgments.
documents/vol00010-efta01359377-pdf.pdf
{"key_people":["Darren Indyke","Cecile R de Jongh"],"document_date":"2015-12-29","document_type":"financial","key_locations":["1519 Ponce De Leon Ave, PR 00908"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Southern Trust Company Inc.","First Bank, Puerto Rico"],"reference_numbers":["10-PWM-01775 (12/10)","DB-SDNY-0047445","SDNY_GM_00193629","EFTA01359377"]}