Illegal Activity
none
Blackmail
none
Date
2015-09-24
Document Type
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 K Indyke on September 24, 2015. It allows for wire transfers, check issuance, and journal entries, and also authorizes Deutsche Bank Alex. Brown to accept verbal instructions for these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PW140177S (12/1O)
- Date
- 2015-09-24
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 Atex Brown' or -DBAB-1 to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal ristruchons from the undersigned to wire funds, issue checks or journal funds toffrom the above tested accounts.
Financial Information
Amounts:1736.72
Transactions:
- Wire transfer of $1736.72
- Check issuance
- Journal Funds
- Free Delivery of Securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankDTCC
Financial Entities 2
Deutsche BankFirst 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, including wire transfers, check issuance, and journal entries.
File Info
- File Name
- EFTA01359736.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.720529
- DOJ Source
- View on DOJ