Illegal Activity
none
Blackmail
none
Date
05-29-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from a non-retirement account at Deutsche Bank Alex Brown, signed by Damn K Indyke on May 29, 2015. It outlines the terms and conditions for wire transfers, checks, and journal funds movements, and remains in effect until a new authorization is received.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048652, SDNY GM_00194836
- Date
- 05-29-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Damn K Indyke | Client | Deutsche Bank | Damn K Indyke authorizes Deutsche Bank for asset movement. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown to follow the instructions outlined below.
The undersigned understands and agrees that this authorization shall remain in full force and effect until Deutsche Bank Alex Brown receives a new authorization.
Financial Information
Transactions:
- Wire federal funds
- Issue a check
- Journal Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex BrownDBAB
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 can act on the client's instructions.
File Info
- File Name
- EFTA01360361.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.582073
- DOJ Source
- View on DOJ