Wire instructions for initial capital contribution and distributions for an investment partnership. The document outlines the need for wire instructions for the bank account where distributions will be sent and provides fields for beneficiary and intermediary bank details, which are currently empty. It also requests the source of funds for the investment.
doj/DataSet10/EFTA01389900.pdf
{"document_type":"financial","document_subtype":"wire instructions","key_organizations":["EverWatch Financial"],"reference_numbers":["GLDUS132","DB-SDNY-0094266","SDNY_GM_00240450","EFTA01389900"]}