Illegal Activity
none
Blackmail
none
Date
2013-12-05
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from Jeffrey F Fogain's Deutsche Bank account. It authorizes Deutsche Bank Alex. Brown to execute wire transfers, journal funds, or free deliveries according to the instructions provided, and outlines the terms and conditions for these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044885
- Date
- 2013-12-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey F Fogain | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey F Fogain is a client of Deutsche Bank Alex. Brown, authorizing asset movement from his account. |
| Nova Inc. | Beneficiary | Oktda faknefto Motorsports | Nova Inc. is the ultimate beneficiary, Intoned= Iktiektory Nene Nova Inc.. Oftda faknefto Motorsports |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Shown CDautethe Bank Alex. Brown' a "DRAB") to follow the below asset movement instructions.
The undersigned further autheetes Cout5Che Bank Alex. Wotan to Accept Wtee eznItiCtinne Ire", the undersigned to wire funds. issue ChAKIS or journal funds tonrcen the above iisted accounts.
Financial Information
Amounts:6,202.48
Transactions:
- Wire transfer of $6,202.48
- Journal Funds
- Free Deliveries
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownTotal BankNova Inc.Oktda faknefto Motorsports
Financial Entities 1
Deutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey F Fogain's account via wire transfer, journal, or free deliveries.
- Significance
- This document provides authorization for financial transactions and outlines the terms and conditions for such transactions.
File Info
- File Name
- EFTA01357898.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.630053
- DOJ Source
- View on DOJ