Illegal Activity
none
Blackmail
none
Date
10-23-2013
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Ann Norm to allow Deutsche Bank Alex. Brown to move assets from her account. It outlines the methods of transfer (wire, check, journal, securities) and the terms under which the bank can act on her instructions, including verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-Pali4-017)S (12/10)
- Date
- 10-23-2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ann Norm | Customer | Deutsche Bank Alex. Brown | Ann Norm authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('DBAB') to follow the below asset movement instructions.
The undersigned further authorize Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed account.
Financial Information
Transactions:
- Wire transfer
- Check
- Journal Funds
- Securities transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABTD BankDTCC
Financial Entities 2
Deutsche BankTD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets via wire, check, journal, or securities transfer.
- Significance
- This document provides authorization for asset movement, outlining the terms and conditions under which Deutsche Bank Alex. Brown can act on the client's instructions.
File Info
- File Name
- EFTA01361134.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.189495
- DOJ Source
- View on DOJ