Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, checks, journals, and free deliveries. The document includes instructions for wire transfers to First Bank, Puerto Rico, and mentions Enhanced Education as a beneficiary. It also outlines the responsibilities and risks associated with transmission methods and authorizes verbal instructions for asset movement.
doj/DataSet10/EFTA01410406.pdf
{"key_people":["Darren K Indyke"],"document_date":"2018-01-29","document_type":"financial","key_locations":["Puerto Rico","Santurce"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","First Bank","Enhanced Education"],"reference_numbers":["EFTA01410406","EFTA01410407"]}