Illegal Activity
none
Blackmail
none
Date
2015-09-28
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Darren Indyke to Deutsche Bank Alex Brown, directing them to wire $1,950,000.00 to Silicon Valley Bank for credit to Velar Global Fund II LP. The form also authorizes Deutsche Bank Alex Brown to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWIt14:11775
- Date
- 2015-09-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Authorization | Deutsche Bank Alex Brown | Darren Indyke authorizes Deutsche Bank Alex Brown to move assets. |
| Southern Wind Company Inc. | Capital Call | Velar Global Fund II LP | Capital call from Southern Wind Company Inc. to Velar Global Fund II LP |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex Brown' or 'DBAB') to follow the below asset movement instructions
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 listed accounts.
Financial Information
Amounts:1,950,000.00
Transactions:
- Wire transfer of $1,950,000.00 to Silicon Valley Bank for credit to Velar Global Fund II LP
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex BrownDBABSilicon Valley BankSouthern Wind Company Inc.Velar Global Fund II LP
Financial Entities 1
Silicon Valley Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- This document authorizes a significant wire transfer of $1,950,000.00.
File Info
- File Name
- EFTA01359508.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.108983
- DOJ Source
- View on DOJ