Illegal Activity
none
Blackmail
none
Date
2015-12-28
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 according to the instructions provided by Darren K Indyke. It outlines the terms and conditions for asset movement, including wire transfers, check issuance, and journal entries.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047409, SDNY GM_00193593
- Date
- 2015-12-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank Alex Brown | Darren K Indyke authorizes Deutsche Bank Alex Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown (*Deutsche Bank Alen Brown" or 'OBA91 to follow the below asset movement instructions
The undersigned further understands and agrees to comply with the csOcedures of Deutsche Bank A‘ex Brown to venty the authorization secrancy of verbal trestrectens
Financial Information
Amounts:51160.81
Transactions:
- Asset movement
- Wire transfer
- Issue checks
- Journal funds
- Journal holdings
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex BrownBank of America
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets between accounts or to third parties.
- Significance
- This document authorizes the movement of assets, potentially significant depending on the amounts and parties involved.
File Info
- File Name
- EFTA01359348.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.968224
- DOJ Source
- View on DOJ