Illegal Activity
none
Blackmail
none
Date
2013-11-19
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from HBRK Associates Inc. to Deutsche Bank Alex. Brown, allowing the bank to move assets based on written or verbal instructions. It outlines the terms and conditions, including liability and verification procedures.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043962
- Date
- 2013-11-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK Associates Inc. | Client-Bank | Deutsche Bank Alex. Brown | HBRK Associates Inc. authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown r Detr.sche Bank Alex. Brown- or 'MIAS-) to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Aieft Brown to accept verbal instructions from the undersigned to wire funds, issue cheeks or journal funds to*om the above listed accounts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaHBRK Associates Inc.
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from HBRK Associates Inc.'s account.
- Significance
- This document provides authorization for asset movement and outlines the terms and conditions under which Deutsche Bank Alex. Brown can act on verbal instructions.
File Info
- File Name
- EFTA01357412.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.495870
- DOJ Source
- View on DOJ