Instructions and guidelines for hedge fund transfers from Deutsche Bank's suspense account or general ledger. Includes wire instructions for SAP EOD purchase wires and exchange of existing hedge funds.
documents/vol00010-efta01356632-pdf.pdf
{"key_people":["Melissa Malone"],"document_type":"financial","key_locations":["Boston"],"document_subtype":"hedge fund transfer instructions","key_organizations":["Deutsche Bank","State Street Bank","Deutsche Asset Wealth Management"],"reference_numbers":["DB-SDNY-0042589","SDNY_GM_00188773","EFTA01356632"]}