EFTA01360135.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
05-01-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form from Deutsche Bank Private Wealth Management, signed by Darren K. Indyke on May 1, 2015. It authorizes Deutsche Bank Alex Brown to execute asset movement instructions, including wire transfers, checks, and journal funds transfers, from a non-retirement account, and outlines the terms and conditions for such transactions.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
IPP/049177502/10
Date
05-01-2015
Relationships 1
Entity 1RelationshipEntity 2Description
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 acknowledges that all the information contained in this form is complete and accurate to the best knowledge of the undersigned, and the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
The undersigned further understands that Deutsche Bank Alex Brown relies on the original signature(s) of the undersigned.
Financial Information
Amounts:2478.90
Transactions:
  • Wire transfer
  • Check
  • Journal Funds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K. Indyke
Organizations 5
Deutsche BankDeutsche Bank Alex BrownFirst Command BankJeanne! As HoldingsMCC
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, outlining the terms and conditions under which Deutsche Bank Alex Brown can execute transactions.
File Info
File Name
EFTA01360135.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.636845
DOJ Source
View on DOJ