Wire transaction from Southern Trust Company, Inc. to Honeycomb Partners LP failed due to exceeding the company's daily limit. The transaction was a domestic wire for $20,000,000.00 USD, transmitted on 05/31/2016 by BELLAKLEIN.
doj/DataSet10/EFTA01376049.pdf
{"key_people":["BELLAKLEIN"],"document_date":"2016-05-31","document_type":"financial","key_locations":["Jersey City, NJ"],"document_subtype":"Wire Confirmation","key_organizations":["Deutsche Assot & Wealth Management","Southern Trust Company, Inc.","Honeycomb Partners LP","NORTHERN TRUST INTL BKG. CORP."],"reference_numbers":["DB-SDNY-0071867","SDNY_GM_00218051","EFTA01376049"]}