Wire instructions for initial capital contribution and distributions for a partnership investment. The document outlines the need for wire instructions for the bank account where distributions will be sent and specifies that the account must match the investor's name. It also requests information for non-U.S. bank accounts and asks for the source of funds being invested.
doj/DataSet10/EFTA01392170.pdf
{"key_people":["Glenn Warren"],"document_type":"financial","document_subtype":"wire instructions","reference_numbers":["GLDUS144","DB-SDNY-0097336","SDNY_GM_00243520","EFTA01392170"]}