This document provides details of a wire transfer processed by Deutsche Bank Trust Company Americas on April 26, 2019. The debit account and bank reference are redacted. The transaction was entered and transmitted by Richard Kahn, with an amount of $500,000 USD. The beneficiary is HBRK Associates Inc, with the bank being TD Bank, NA in New York.
doj/DataSet10/EFTA01375184.pdf
{"key_people":["Richard Kahn"],"document_date":"2019-04-26","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Wire Transfer Detail","key_organizations":["Deutsche Bank Trust Company Americas","TD Bank, NA","HBRK Associates Inc"],"reference_numbers":["DB-SDNY-0070417","SDNY_GM_00216601","EFTA01375184"]}