This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal entries, and check issuance. The form is associated with the J. Epstein Virgin Islands Foundation Inc. account and includes details for a wire transfer to EastCoro Federal Credit Union. The authorization is intended to be a standing authorization, allowing verbal instructions for asset movement. The document outlines the responsibilities and risks associated with the transmission of instructions and the conditions under which Deutsche Bank Alex. Brown may refuse to execute instructions.
doj/DataSet10/EFTA01409698.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts","key_people":["Darren Indyke"],"document_type":"financial","key_locations":["Burlington, MA"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","J. Epstein Virgin Islands Foundation Inc.","EastCoro Federal Credit Union","M&T Federal Credit Union"],"reference_numbers":["EFTA01409698","EFTA01409699","EFTA01409700"]}