Illegal Activity
none
Blackmail
none
Date
5-8-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from HBRK Associates account, signed by Richard Kahn and dated May 8, 2015. It directs Deutsche Bank Alex. Blown to execute various financial transactions and outlines the terms and conditions for verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050933
- Date
- 5-8-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Client | Deutsche Bank Alex. Blown | Richard Kahn authorizes Deutsche Bank Alex. Blown for asset movement. |
Notable Quotes 2
the indeisigned tisane authorizes and directs Deutsche Bank Alex. Blown r0ctutsche Bank nen Brown- or -013Arl l0 totIONe the below asset movement Manuel/One
The undersigned further auttionreS teach. lin a Net Brown to accept verbal instructions hen the under grad to wire funds. Issue checks or puma' fedi tOitrorn the above Mod accounts.
Financial Information
Amounts:5,000.00
Transactions:
- Asset movement authorization
- Wire transfer
- Check
- Journal Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BlownHBRK AssociatesJP Montan Chase
Financial Entities 1
JP Montan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Blown to move assets from HBRK Associates account.
- Significance
- Document authorizes asset movement and outlines terms and conditions.
File Info
- File Name
- EFTA01361707.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.847123
- DOJ Source
- View on DOJ