Outgoing swift message for EUR wires from Deutsche Bank Trust Company, National Association, detailing the process for confirming trading instructions and the confidentiality of the communication.
doj/DataSet10/EFTA01411931.pdf
{"key_people":["Marjorie Flash","Bella Klein"],"document_date":"2018-06-15","document_type":"financial","key_locations":["Jacksonville, FL"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Company, National Association","Deutsche Bank Wealth Management"],"reference_numbers":["EFTA01411931","EFTA01411932","EFTA01411933"]}