Illegal Activity
none
Blackmail
none
Date
2015-09-28
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex Brown for asset movement. Darren Indyke authorizes a wire transfer of $1,950,000.00 to Silicon Valley Bank for credit to Thiteernintlery Financial Institution and Wm. Velar Global Fund II LP.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047851
- Date
- 2015-09-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Alex Brown | Darren Indyke authorizes Deutsche Bank Alex Brown to move assets. |
| Southern hilatclIMPA3 | Capital Call | Wm. Velar Global Fund II LP | Asset movement from Southern hilatclIMPA3 to Wm. Velar Global Fund II LP for a capital call. |
Notable Quotes 2
The undersigned hereby authorizes and erects Deutsche Bank Alex Brown CC/made Bank Net Brown' or TrISAIrl to follow the below asset movement instructions
The undersigned understands that Deutsche Bank Mex. Brown may. but is not required to. seek verific.stion of the undersigned's instructions by cell bad( and that Deutsche Bank Mex. Brom may in its WO deacon refuse to execute such instructions f rich Standing inbffunhann) given pursuant to this eutMnzabon, meaut Muffling nor label% if Deutsche Bank Alen Brown has reason to believe such instructions for Standing instructional have not been provided by the undeltigned.
Financial Information
Amounts:1,950,000.00 USD
Transactions:
- Wire transfer of $1,950,000.00 to Silicon Valley Bank for credit to Thiteernintlery Financial Institution and Wm. Velar Global Fund II LP.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Alex BrownSilicon Valley BankSouthern hilatclIMPA3Thiteernintlery Financial InstitutionWm. Velar Global Fund II LPSouthern Malcom's y Ins
Financial Entities 2
Silicon Valley BankDeutsche Bank Alex Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets via wire transfer.
- Significance
- Document authorizes a significant wire transfer of $1,950,000.00.
File Info
- File Name
- EFTA01359735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.131999
- DOJ Source
- View on DOJ