Illegal Activity
none
Blackmail
none
Date
6-13-2014
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 on behalf of Darren Indyke and Wellston. It outlines the terms and conditions for wire transfers, checks, and journal entries, including acceptance of verbal instructions and the bank's right to refuse instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044028, SDNY_GM_00190212
- Date
- 6-13-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Alex Brown | Darren Indyke authorizes Deutsche Bank Alex Brown to move assets. |
| Wellston | Client | Deutsche Bank Alex Brown | Wellston 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 that Deutsche Bank Alex Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization menu( incurring any liability, if Deutsche Bank Alex Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned
Financial Information
Amounts:10.000
Transactions:
- Wire federal funds
- Issue a check
- Journal Funds
- Free delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Private Wealth ManagementDeutsche Bank Alex BrownCitibankJournal Holdings
Financial Entities 1
Citibank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets via wire transfer, check, or journal entry.
- Significance
- This document provides authorization for asset movement, outlining the terms and conditions under which Deutsche Bank Alex Brown can act on behalf of the account holder.
File Info
- File Name
- EFTA01357449.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.386555
- DOJ Source
- View on DOJ