Authorization for asset movement from Deutsche Bank Alex. Brown for J. Epstein Wain Islands Foundation Inc. to wire $80,000 to First Bank, Puerto Rico for the benefit of Enhanced Education. Includes provisions for standing authorization and verbal instructions.
documents/vol00010-efta01367598-pdf.pdf
{"key_people":["Darren K Indyke"],"document_date":"2018-01-29","document_type":"financial","key_locations":["Puerto Rico","Ponce De Leon Ave Santurce, PR"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","J. Epstein Wain Islands Foundation Inc.","First Bank","Enhanced Education"],"reference_numbers":["N4G024950"]}