Illegal Activity
none
Blackmail
none
Date
12-22-2014
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, signed by Darren K Indyke on December 22, 2014, authorizing the bank to move assets according to provided instructions, including wire transfers, checks, journals, and free outvotes. The form also allows for verbal instructions and acknowledges the risks associated with transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10.PW/A.0177S 07/101
- Date
- 12-22-2014
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 Alex. Brown' or -DOAS") to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Mex. &own to accept verbal instructions horn the undersigned to wire funds, issue checks or jounal funds tothom the above listed accounts.
Financial Information
Amounts:2281.14
Transactions:
- Wire transfer
- Check
- Journal
- Free Outvotes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets according to the instructions provided.
- Significance
- This document provides authorization for asset movement from a Deutsche Bank Alex. Brown account.
File Info
- File Name
- EFTA01360616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.100587
- DOJ Source
- View on DOJ