Wire transfer details for a transaction processed by Deutsche Bank Trust Company Americas for NEPTUNE, LLC. The wire was processed on April 26, 2019, with Richard Kahn as the entered and transmitted by person. The beneficiary is HBRK Associates Inc, with TD Bank, NA as the beneficiary bank.
doj/DataSet10/EFTA01375156.pdf
{"key_people":["Richard Kahn"],"document_date":"2019-04-26","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Company Americas","NEPTUNE, LLC","TD Bank, NA","HBRK Associates Inc"],"reference_numbers":["DB-SDNY-0070362","SDNY_GM_00216546","EFTA01375156"]}