Illegal Activity
none
Blackmail
none
Date
2014-07-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from a non-retirement account held at Deutsche Bank Alex Brown. It outlines the terms and conditions for wire transfers, check issuance, and journal fund transfers, and authorizes the bank to accept verbal instructions from the account holder.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (OLIO)
- Date
- 2014-07-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ks. LLC | Account Holder | Deutsche Bank Alex Brown | Ks. LLC is an account holder at Deutsche Bank Alex Brown. |
| Darren K Indyke | Signatory | Deutsche Bank Alex Brown | Darren K Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown to follow the attached asset movement instruction.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or transfer funds to/from the above listed accounts.
Financial Information
Amounts:3374.26
Transactions:
- Wire transfer of funds
- Check issuance
- Journal Funds transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
Deutsche BankDeutsche Bank Alex BrownMild Command BankKs. LLCAlma IPK Journal HoldingsJournal MI HoldingsDTCC
Financial Entities 3
Mild Command BankDeutsche BankDeutsche Bank Alex Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- This document authorizes asset movement and outlines the terms and conditions for such transactions.
File Info
- File Name
- EFTA01357963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.719901
- DOJ Source
- View on DOJ