Illegal Activity
none
Blackmail
none
Date
1-21-2016
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Zorro Development Corp's non-retirement account. It details the terms and conditions under which the bank is permitted to execute the asset movement instructions, including wire transfers and check issuance.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IORWM-0177S (12/10)
- Date
- 1-21-2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Development Corp | Client-Bank | Deutsche Bank Alex. Brown | Zorro Development Corp authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to effect the below asset movement instructions.
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by callback, and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned.
Financial Information
Amounts:6,493.75
Transactions:
- Wire transfer of $6,493.75 to Nolte DelNorte Credit Union
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABNolte DelNorte Credit UnionArundel Inetitution MelindaDBMS
Financial Entities 1
Nolte DelNorte Credit Union
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes a specific financial transaction and outlines the terms and conditions under which Deutsche Bank Alex. Brown is permitted to act.
File Info
- File Name
- EFTA01358500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.303952
- DOJ Source
- View on DOJ