Illegal Activity
none
Blackmail
none
Date
12/I0
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to move assets according to the provided instructions. It outlines the terms and conditions for asset movement, including liability and verification procedures.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IDPW11.0177S
- Date
- 12/I0
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Bailie | Client | Deutsche Bank Alex. Brown | Harry Bailie authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (-Deutsche Bank AWL Brown. cw *DBAB, to follow the below asset movement instructions.
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:4000
Transactions:
- Wire federal funds
- Issue a check
- Journal Funds
- Deliver securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank Of AmericaIMennethery Financial inetitution
Locations 1
City I Stew
Financial Entities 4
Deutsche BankDeutsche Bank Alex. BrownBank Of AmericaIMennethery Financial inetitution
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets between accounts.
- Significance
- This document provides authorization for asset movement, which could be relevant in understanding financial transactions.
File Info
- File Name
- EFTA01358223.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.531887
- DOJ Source
- View on DOJ