Authorization for asset movement for non-retirement accounts from Deutsche Bank Alex. Brown to Bank of New York, with further credit to Pershing LLC. The document includes instructions for wire transfer of $23,000,000 and outlines the responsibilities and risks associated with the transmission of instructions.
doj/DataSet10/EFTA01385699.pdf
{"key_people":["Darren Indyke"],"document_date":"2016-11-22","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Southern Trust Company Inc.","Bank of New York","Pershing LLC"],"reference_numbers":["10-PWM-0177S (12/10)","DB-SDNY-0087030","SDNY_GM_00233214","EFTA01385699"]}