Authorization for Deutsche Bank Alex. Brown to move assets for NES, LLC, including wire transfers, checks, and journals. The document outlines the terms and conditions for asset movement, including the acceptance of verbal instructions and the risks associated with transmission methods such as fax and email.
doj/DataSet10/EFTA01405729.pdf
{"key_people":["Darren K Indyke"],"document_date":"2015-08-21","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","NES, LLC","First Command Bank"],"reference_numbers":["EFTA01405729","EFTA01405730","EFTA01405731"]}