This document is a communication sheet from Deutsche Bank Wealth Management regarding a high-risk media transaction involving a USD wire transfer of $75,000. The transaction was verified through voice recognition and callback procedures.
documents/vol00010-efta01365118-pdf.pdf
{"key_people":["Darren Indyke","Vahe Stepanian"],"document_date":"2017-01-20","document_type":"financial","document_subtype":"Wire Transfer Authorization","key_organizations":["Deutsche Bank Wealth Management"],"reference_numbers":["WM167434 014536.012716","DB-SDNY-0055764","SDNY_GM_00201948","EFTA01365118"]}