Illegal Activity
none
Blackmail
none
Date
6-06-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Darren K Indyke to Deutsche Bank Alex Brown, allowing them to move assets from his non-retirement account. It outlines the terms and conditions for asset movement, including verbal instructions and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044945
- Date
- 6-06-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank Alex Brown | Darren K Indyke authorizes Deutsche Bank Alex Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes end dean Deutsche Bank Alex Brown ('Deutsche Bank Alex. Brown' or 'OMB') to follow the below asset movement instructions
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the above-listed accounts.
Financial Information
Transactions:
- Asset movement authorization
- Wire funds
- Issue checks
- Journal funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex BrownTD BankSnead& Institution
Financial Entities 1
TD Bank
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, outlining the terms and conditions under which Deutsche Bank Alex Brown can act on the client's instructions.
File Info
- File Name
- EFTA01357914.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.306192
- DOJ Source
- View on DOJ