This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal funds, and other asset movements. The document specifies a wire transfer of $4,771.20 to Wachovia Bank for the benefit of American Export Company. It also includes a standing authorization clause allowing verbal instructions for future transactions.
doj/DataSet10/EFTA01403521.pdf
{"key_people":["Darren Indyke"],"document_date":"2015-06-18","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Wachovia Bank","American Export Company"],"reference_numbers":["EFTA01403521","EFTA01403522","EFTA01403523"]}