Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. Includes instructions for wire transfer of $2,202.87 to First Command Bank, with ultimate beneficiary information redacted. Standing authorization and verbal instruction acceptance outlined.
doj/DataSet10/EFTA01402539.pdf
{"key_people":["Dairen K Indyke"],"document_date":"2015-11-24","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","First Command Bank","NES, LLC"],"reference_numbers":["EFTA01402539","EFTA01402540","EFTA01402541"]}