Authorization for Deutsche Bank Alex. Brown to move assets for HBRK Associates Inc. Includes instructions for wire transfer of $25,000 to Signature Bank for beneficiary Delsop International, Inc. Standing authorization for asset movement with verbal instructions allowed.
doj/DataSet10/EFTA01405217.pdf
{"key_people":["Richard Kahn"],"document_date":"2014-07-15","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","HBRK Associates Inc.","Signature Bank","Delsop International, Inc."],"reference_numbers":["EFTA01405217","EFTA01405218","EFTA01405219"]}