Illegal Activity
none
Blackmail
none
Date
10-1-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from a non-retirement account, signed by Darren Indyke. It allows for wire transfers, checks, and verbal instructions for fund movement.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 1D-PW614/177S 02/10
- Date
- 10-1-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Alex Brown | Darren Indyke authorizes Deutsche Bank Alex Brown to move assets. |
Notable Quotes 2
The undersigned hereby requests that this authorization act as a Standing Authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown receives a new authorization.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above referenced accounts.
Financial Information
Amounts:1.250.000,00
Transactions:
- Wire federal funds
- Issue a check
- Wire funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex BrownCompany IncBank MawAOSOUrn tent Mon inc.
Locations 1
City I Stow
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, including wiring funds and issuing checks.
File Info
- File Name
- EFTA01359383.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.720064
- DOJ Source
- View on DOJ