Wire transfer details for a transaction processed by Deutsche Bank Trust Company Americas, debiting Plan D, LLC's account and crediting HBRK Associates Inc's account at TD Bank, NA.
doj/DataSet10/EFTA01375160.pdf
{"key_people":["Richard Kahn"],"document_date":"2019-04-26","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Company Americas","Plan D, LLC","TD Bank, NA","HBRK Associates Inc"]}