Illegal Activity
none
Blackmail
none
Date
05-16-2015
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 at Deutsche Bank, signed by Darren K Indyko on May 16, 2015. It outlines the terms and conditions under which Deutsche Bank is authorized to move funds, issue checks, or journal funds according to the client's instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045430
- Date
- 05-16-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyko | Client | Deutsche Bank | Darren K Indyko authorizes Deutsche Bank to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Mee Brown (“Deutsche Bank Ale Brown” or “DBAB”) to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bane Met. Brown to KONA weal iolitryttCef horn the undersigned to were kinds, issue cheeks or Journal kinds to/from the atom limed sts.
Financial Information
Amounts:2,444.60
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 Mee BrownDBABFirst Commons Bank
Financial Entities 2
Deutsche BankFirst Commons Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank 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 can act on the client's behalf.
File Info
- File Name
- EFTA01358077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.545986
- DOJ Source
- View on DOJ