Illegal Activity
none
Blackmail
none
Date
7-30-2015
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 to wire transfer $7,000,000.00 to BMO Harris Bank NA for credit to Boothbay Absolute Return Strategies LP fund as of Aug 1, 2015. Darren Indyke signs as the authorizer.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045668, SDNY_GM_00191852
- Date
- 7-30-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank | Darren Indyke is authorizing Deutsche Bank to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to know
The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions.
Financial Information
Amounts:7,000,000.00
Transactions:
- Wire transfer of $7,000,000.00 to BMO Harris Bank NA for credit to Boothbay Absolute Return Strategies LP fund as of Aug 1, 2015
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 6
Deutsche BankDeutsche Bank Private Wealth ManagementDBABBMO Harris Bank NABoothbay Absolute Return Strategies LPStrategies Fund LP
Locations 1
Valetta
Financial Entities 1
BMO Harris Bank NA
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets via wire transfer.
- Significance
- Document authorizes a significant financial transaction.
File Info
- File Name
- EFTA01358211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.102363
- DOJ Source
- View on DOJ