Wire transfer instructions and confirmation request related to Johanna Thringer's account, sent by Daniel Monaghan of Deutsche Bank Trust Company Americas. The communication includes important information regarding trading instructions and confidentiality notice.
documents/vol00010-efta01457027-pdf.pdf
{"key_people":["Daniel Monaghan","Johanna Thringer","Darren Indyke","Richard Kahn","Amanda Kirby"],"document_date":"2015-03-18","document_type":"financial","key_locations":["60 Wall Street, New York, NY, USA","St Thomas, VI"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0116403","SDNY_GM_00262587","EFTA01457027"]}