This document is a Deutsche Bank Wealth Management High Risk Media Communication Sheet for a USD wire transfer of $6,000,000. It includes verification and authentication procedures for asset movement, including callback determinations and signature verifications.
documents/vol00010-efta01363763-pdf.pdf
{"key_people":["Liam O'Sullivan","Cate"],"document_date":"2019-01-10","document_type":"financial","document_subtype":"Wire Transfer Authorization","key_organizations":["Deutsche Bank"]}