Illegal Activity
none
Blackmail
none
Date
2017-06-30
Document Type
Schedule
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document details the signatory mandate for Techview Investments Ltd.'s accounts with Deutsche Bank Securities Inc., specifying who can authorize transactions. It requires two signatures for withdrawals exceeding $100,000, with certain exceptions for derivatives transactions and administrative matters.
Metadata
- Subject
- Techview Investments Ltd. — Restrictions to Corporate Account Authorization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046769, SDNY_GM_00192953
- Date
- 2017-06-30
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DIKRAN S. IZMIRLIAN | Signatory | Techview Investments Ltd. | Authorized signatory for Techview Investments Ltd.'s accounts with Deutsche Bank Securities Inc. |
| SARKIS D. IZMIRLIAN | Signatory | Techview Investments Ltd. | Authorized signatory for Techview Investments Ltd.'s accounts with Deutsche Bank Securities Inc. |
| DAPHNE C. DELANEY | Signatory | Techview Investments Ltd. | Authorized signatory for Techview Investments Ltd.'s accounts with Deutsche Bank Securities Inc. |
| PASCALE S. ALLEN | Signatory | Techview Investments Ltd. | Authorized signatory for Techview Investments Ltd.'s accounts with Deutsche Bank Securities Inc. |
| JUSTIN T. McDONALD | Signatory | Techview Investments Ltd. | Authorized signatory for Techview Investments Ltd.'s accounts with Deutsche Bank Securities Inc. |
Financial Information
Amounts:100,000.00
Transactions:
- withdrawal
- distribution requests
- OTC derivatives and Foreign Exchange product transactions
- fund transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Techview Investments Ltd.Deutsche Bank Securities Inc.Deutsche Asset and Wealth ManagementDB AG London
Locations 1
London
Financial Entities 2
Deutsche Bank Securities Inc.DB AG London
Text Analysis
- Tone
- Formal
- Purpose
- To define the signatory mandate and restrictions for Techview Investments Ltd.'s accounts with Deutsche Bank Securities Inc.
- Significance
- This document outlines the specific individuals authorized to manage Techview Investments Ltd.'s financial accounts and the conditions under which they can do so.
File Info
- File Name
- EFTA01358822.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.974330
- DOJ Source
- View on DOJ