Illegal Activity
none
Blackmail
none
Date
03/25/15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a non-retirement account belonging to a client. It outlines the terms and conditions for asset movement, including wire transfers, check issuance, journal funds transfers, and securities delivery, and includes a liability waiver for transmission errors.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043638, SDNY_GM_00189822
- Date
- 03/25/15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Alex. Brown | Darren Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
The undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission error, misunderstandings, misrepresentations by unauthorized persons, forgery or intercepts.
Financial Information
Amounts:10,000
Transactions:
- Wire transfer of $10,000 to Bank of America
- Potential check issuance
- Journal Funds transfer
- Securities delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaUniversity of California Regents
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- Document authorizes asset movement and outlines terms and conditions.
File Info
- File Name
- EFTA01357219.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.449880
- DOJ Source
- View on DOJ