Authorization for asset movement for non-retirement accounts at Deutsche Bank, signed by Darren Indyke. Includes instructions for wire transfer of $61,900 to Citibank, NA, with beneficiary Mihai Serban. The authorization is standing and allows for verbal instructions for future transactions.
doj/DataSet10/EFTA01400801.pdf
{"key_people":["Darren Indyke","Mihai Serban"],"document_date":"2016-01-23","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank","Citibank, NA"],"reference_numbers":["EFTA01400801","EFTA01400802","EFTA01400803"]}