Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document authorizes a wire transfer of $2,121.00 to JPMorgan Chase for beneficiary Ion Nicola. It includes provisions for standing authorization and verbal instructions.
doj/DataSet10/EFTA01402850.pdf
{"key_people":["Darren Indyke","Ion Nicola"],"document_date":"2015-12-29","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JPMorgan Chase"],"reference_numbers":["EFTA01402850","EFTA01402851","EFTA01402852"]}