Illegal Activity
none
Blackmail
none
Date
01-27-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an account belonging to Fatly Bair. It specifies the method of asset movement, including wire transfers, checks, and journal fund transfers, and outlines the responsibilities and risks associated with the transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-0Whik0177S
- Date
- 01-27-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fatly Bair | Customer | Deutsche Bank Alex. Brown | Fatly Bair authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undo/signed hereby authorizes and directs Deutsche Bank Alex. Brown iteutediti Bank Alex. Brown' or 'DBMS, to follow the below asset MinflMUM intimations.
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurst& to the best knovetedge of the undersigned: and g) the undersigned is responsible for the method of transmission of any instructions issued pursuant SO this authorization.
Financial Information
Amounts:227135
Transactions:
- Wire transfer of $227135 to First Command Bank
- Possible check issuance
- Possible journal fund transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBMSFirst Command BankNES. LLCJournal Holdings
Locations 1
City !Sumo
Financial Entities 2
First Command BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets via wire transfer, check, or journal fund transfer.
- Significance
- This document authorizes the movement of assets from a Deutsche Bank account.
File Info
- File Name
- EFTA01361880.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.388883
- DOJ Source
- View on DOJ