Illegal Activity
none
Blackmail
none
Date
2015-06-25
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from a non-retirement account at Deutsche Bank Alex Brown, signed by Darren K Indyke on June 25, 2015. It outlines the terms and conditions for wire transfers, check issuance, and journal fund transfers, and includes disclaimers regarding transmission risks and verification procedures.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050825, SDNY_GM_00197009
- Date
- 2015-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank Alex Brown | Darren K Indyke authorizes Deutsche Bank Alex Brown to move assets. |
Notable Quotes 2
The undersigned hereby acknowledges that (i) the information contained in this form is complete and true 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.
The undersigned further authorises Deutsche Bank Mac. Brown to accept mead had uetims from the undersigned to area funds. ewe checks or Journal funds to/from the abom listed accounts.
Financial Information
Amounts:2308.65
Transactions:
- Wire transfer of federal funds
- Check issuance
- Journal funds transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex BrownFirst Command Bank
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- This document provides authorization for asset movement, outlining the terms and conditions under which Deutsche Bank Alex Brown can execute transactions.
File Info
- File Name
- EFTA01361615.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.076841
- DOJ Source
- View on DOJ