Illegal Activity
none
Blackmail
none
Date
2015
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. It outlines the terms and conditions, including acceptance of verbal instructions and responsibility for transmission methods.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 44130552
- Date
- 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex. Brown | Client | Richard Kahn | Richard Kahn authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex Brown to accept verbal instruction bent the undersigned to wire funds, issue checks or pun* funds 10/O0fri the above listed accounts.
The undersigned hereby acknowledges that le the information contained n this form s complete end searete to the best knowledge of the undersigned; end the undersigned is testanebte for the method of nnAMeliOn of any inSPOCCOnS *Sued pursuant IC this authorleation.
Financial Information
Transactions:
- Wire transfers
- Checks
- Journals
- Asset movement
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABPMorgan ChaseDTCC
Financial Entities 1
PMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document provides authorization for asset movement and outlines the terms and conditions associated with it.
File Info
- File Name
- EFTA01357694.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.688319
- DOJ Source
- View on DOJ