Authorization for asset movement for non-retirement accounts, including wire transfer instructions for $23,000,000 to Bank of New York. The document includes standing authorization terms and conditions, and acknowledges the risks associated with transmission methods.
doj/DataSet10/EFTA01424182.pdf
{"key_people":["Darren Indyke","Cynthia Rodriguez","Richard Kahn"],"document_date":"2016-11-22","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Southern Trust Company Inc.","The Haze Trust","Pershing LLC"]}