Illegal Activity
none
Blackmail
none
Date
2014-08-16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from a non-retirement account at Deutsche Bank Alex Brown. It outlines the terms and conditions for executing transactions and includes acknowledgements regarding the accuracy of information and responsibility for transmission methods.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWIN-01775
- Date
- 2014-08-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| hanky solionan | Customer | Deutsche Bank Alex Brown | hanky solionan authorizes Deutsche Bank Alex Brown to move assets. |
Notable Quotes 2
The undersigned understands and agrees that this authorization shall remain in effect until Deutsche Bank Alex Brown requests a new authorization.
The undersigned acknowledges that (a) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (b) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:1.607.01
Transactions:
- Wire transfer
- Check issue
- Journal funds transfer
- Free Delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex BrownBEM Command Bank
Financial Entities 1
BEM Command Bank
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, outlining the terms and conditions under which Deutsche Bank Alex Brown can execute transactions.
File Info
- File Name
- EFTA01359621.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.142126
- DOJ Source
- View on DOJ