Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, journal funds, and checks. The document includes instructions for a wire transfer of $15,000 to EasCorp Federal Credit Union and further credit to MIT Federal Credit Union. It also outlines the terms and conditions for standing authorizations and verbal instructions.
doj/DataSet10/EFTA01404845.pdf
{"key_people":["Darren Indyke"],"document_date":"2014-05-29","document_type":"financial","key_locations":["Burlington, MA"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","EasCorp Federal Credit Union","MIT Federal Credit Union","J. Epstein Virgin Islands Foundation Inc."],"reference_numbers":["EFTA01404845","EFTA01404846","EFTA01404847"]}