Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document includes instructions for wire transfer of $23,000,000 to Pershing LLC for further credit to The Haze Trust. It outlines the responsibilities and risks associated with the transmission of instructions and the conditions under which Deutsche Bank Alex. Brown may refuse to execute instructions.
doj/DataSet10/EFTA01377120.pdf
{"key_people":["Darren Indyke","Cynthia Peigne Stewart Oldfield"],"document_date":"2016-11-22","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Southern Trust Company Inc.","Bank of New York","Pershing LLC","The Haze Trust"]}