Illegal Activity
none
Blackmail
none
Date
12-09-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from a non-retirement account at Deutsche Bank Alex. Brown, signed by Penn K Indyk on December 9, 2015. It outlines the terms and conditions for the authorization, including verbal instruction procedures and liability waivers.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047335, SDNY GM_00193519
- Date
- 12-09-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Penn K Indyk | Client | Deutsche Bank Alex. Brown | Penn K Indyk authorizes Deutsche Bank Alex. Brown to perform asset movement instructions. |
Financial Information
Amounts:2000
Transactions:
- Asset movement instructions
- Wire transfers
- Check disbursements
- Free deliveries
- Securities transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
Deutsche BankDeutsche Bank Alex. BrownDeutsche Bank Alex. BermDeutsche Be.* Ater BeatonFirst Command BankMartin $ NicCommodatoK Jame HoldingsO &main HoldingsDTCC
Financial Entities 1
Journal Funds
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document provides authorization for asset movement and outlines the terms and conditions associated with it.
File Info
- File Name
- EFTA01359284.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.191430
- DOJ Source
- View on DOJ