Wire transfer details involving Bank of America and Warren Power and Machinery LP, facilitated by Deutsche Bank AG's Global Messaging Operations.
doj/DataSet10/EFTA01375294.pdf
{"key_people":["Abhishek S Mohan","Shunmuga Pritheep"],"document_type":"financial","key_locations":["New York, NY","Eschborn, Germany"],"document_subtype":"wire transfer","key_organizations":["Bank of America, N.A.","Warren Power and Machinery LP","Deutsche Bank AG"]}