This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, checks, and journal entries, with specific details for a wire transfer of $3,000,001.76 to First Bank, Puerto Rico. The document outlines the responsibilities and risks associated with the transmission of instructions and includes a standing authorization clause.
doj/DataSet10/EFTA01405290.pdf
{"key_people":["Darren Indyke"],"document_date":"2014-12-04","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank","Southern Trust Company Inc.","First Bank, Puerto Rico","IGO Company LLC"],"reference_numbers":["EFTA01405290","EFTA01405291","EFTA01405292","EFTA01405293"]}