Illegal Activity
none
Blackmail
none
Date
1.21-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Darren K Indyke to allow Deutsche Bank Alex Brown to move assets, specifically wiring $150,000 to Silicon Valley Bank. The form outlines the terms and conditions of the authorization, including liability and verification procedures.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050485, SDNY_GM_00196669
- Date
- 1.21-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank Alex Brown | Darren K Indyke is authorizing Deutsche Bank Alex Brown to move assets. |
| Deutsche Bank | Financial Institution | Silicon Valley Bank | Deutsche Bank is wiring funds to Silicon Valley Bank. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to issue the check or wire funds to/from the above listed account.
The undersigned hereby acknowledges that (i) the information contained herein is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:150,000.00
Transactions:
- Wire transfer of funds
- Capital Call
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex BrownSilicon Valley BankSOUNIBFFL Trust CompanyKaye Velar Global Fund II LI3Southern Trust Company Inc
Financial Entities 3
Deutsche BankSilicon Valley BankSouthern Trust Company Inc
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- This document authorizes a significant financial transaction.
File Info
- File Name
- EFTA01361326.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.687805
- DOJ Source
- View on DOJ