Illegal Activity
none
Blackmail
none
Date
2015-07-07
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank to move assets from a non-retirement account belonging to Homo Zorro Development Corp. It allows for wire transfers, check issuance, and journal fund transfers, and authorizes the bank to accept verbal instructions for these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10.PWIN-01775
- Date
- 2015-07-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Homo Zorro Development Corp | customer | Deutsche Bank | Homo Zorro Development Corp is a customer of Deutsche Bank requesting asset movement. |
Notable Quotes 2
The undersigned hereby requests that the authorization is a standing authorization.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:25,566.00
Transactions:
- Wire transfer of $25,566.00
- Check issuance
- Journal Funds
- Free Demise of securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 8
Deutsche BankDeutsche Bank Private Wealth ManagementDeutsche Bank Alex. BrownHomo Zorro Development CorpNene My BankIntennediery RundeVenue BomanBereickulestne Mrs LLC
Financial Entities 1
DTCC
Text Analysis
- Tone
- Formal, transactional
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- Document authorizes asset movement, including wire transfers, check issuance, and journal funds transfer.
File Info
- File Name
- EFTA01360476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.270030
- DOJ Source
- View on DOJ