Illegal Activity
none
Blackmail
none
Date
12-4-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from a non-retirement account at Deutsche Bank Alex Brown. It outlines the terms and conditions under which Deutsche Bank Alex Brown is authorized to move funds based on instructions from the undersigned, Darren Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10.FMN431775
- Date
- 12-4-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Alex Brown | Darren Indyke authorizes Deutsche Bank Alex Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to ante ;hewn. check orjournal on die
The UntiOfffaninll further sutnones Deutsche Birk Am. Brown to accept weber instructions from the undersigned to wire funds, due choke or puma" lunds talrom the ebervis kited account..
Financial Information
Amounts:3,000,001.75
Transactions:
- Wire transfer
- Asset movement
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex BrownSouthern Trust Company Inc.First Bank, Puerto RicoBmrcoayNenr.ISFQ Company LLC
Locations 2
Puerto Rico1519 Ponce De Leon Ave. PR 00908
Financial Entities 4
Deutsche BankSouthern Trust Company Inc.First Bank, Puerto RicoBmrcoayNenr.ISFQ Company LLC
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- Authorizes asset movement and outlines the terms and conditions for such transactions.
File Info
- File Name
- EFTA01361469.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.537437
- DOJ Source
- View on DOJ