Illegal Activity
none
Blackmail
none
Date
2014-07-15
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from Deutsche Bank, signed by Richard Kahn on July 15, 2014. It outlines the terms and conditions under which Deutsche Bank Alex Brown can execute the transactions, including wire transfers, check issuance, and journal entries.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050541
- Date
- 2014-07-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | customer | Deutsche Bank Alex Brown | Richard Kahn authorizes Deutsche Bank Alex Brown to move assets. |
Financial Information
Amounts:25,000.00
Transactions:
- Asset movement from Deutsche Bank account to Signature Bank account
- Issuing a check
- Journal Funds
- Delivery of securities to DTCC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex BrownSignature BankInnmlaaery Financial InedlutleaDeison international, inc.DTCC
Financial Entities 1
Signature Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a Deutsche Bank account to another financial institution.
- Significance
- This document provides authorization for asset movement, outlining the terms and conditions under which Deutsche Bank Alex Brown can execute the transactions.
File Info
- File Name
- EFTA01361379.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.355348
- DOJ Source
- View on DOJ