Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire $100,000 to First Bank, Puerto Rico for Southern Trust Company, Inc. Includes provisions for checks, journals, and free deliveries, with standing authorization and verbal instruction options.
doj/DataSet10/EFTA01450165.pdf
{"document_date":"2013-10-10","document_type":"financial","key_locations":["Puerto Rico"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Southern Trust Company, Inc.","First Bank, Puerto Rico"]}