Authorization for Deutsche Bank Alex. Brown to move assets for Southern Trust Company Inc. Includes instructions for wire transfer of $23,000,000 to Bank of New York for further credit to The Haze Trust.
doj/DataSet10/EFTA01433128.pdf
{"key_people":["Darren Indyke"],"document_date":"2016-11-22","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Southern Trust Company Inc.","Bank of New York","Porshinq LLC","The Haze Trust"],"reference_numbers":["EFTA01433128","EFTA01433129","EFTA01433130"]}