Illegal Activity
none
Blackmail
none
Date
5-13-2014
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex & Brown to move assets between accounts, signed by Darren Wyk on May 13, 2014. It outlines the terms and conditions for asset movement, including verbal instructions and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049701
- Date
- 5-13-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Wyk | Client | Deutsche Bank | Darren Wyk authorizes Deutsche Bank to move assets. |
Notable Quotes 2
The undersigned hereby bothotlf*1 and aeons Dernadul Be* Next &Chen ('Deutsche Bank Alex &own' or •DBAB*1 c folksy the below asset now mem institsnons
The undersigned Erthn authorizes Deutsche Bonk Alex. Brown to accept verbal instructions from the undernmed to wire funds. ewe checks or spurner hod* teserom the atom listed accounts
Financial Information
Amounts:10400
Transactions:
- Asset movement authorization
- Wire funds
- Issue checks
- Journal funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex & BrownCitibankInnernedlin Flwaricial bookullon KenortatiDYCCA
Financial Entities 2
Deutsche BankCitibank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex & Brown to move assets between accounts.
- Significance
- This document provides authorization for asset movement, which could be relevant in understanding financial transactions.
File Info
- File Name
- EFTA01360991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.466455
- DOJ Source
- View on DOJ