Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
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 wire 15,000 EURO from Gratitude America Ltd. to SEB Bank in Lithuania, with NPO Baleto Teatras as the ultimate beneficiary. Darren Indyke signed the form on April 2, 2018.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051543
- Date
- 2018-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America. Ltd. | Financial | SEB Bank | Gratitude America Ltd. authorizes Deutsche Bank to wire funds to SEB Bank. |
| SEB Bank | Beneficiary | NPO Baleto Teatras | SEB Bank is the intermediary bank for the ultimate beneficiary, NPO Baleto Teatras. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instructions.
The undersigned hereby acknowledges that (I) the information contained in this form is complete and accurate 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.
Financial Information
Amounts:15,000 EURO
Transactions:
- Wire transfer of 15,000 EURO from Gratitude America Ltd. to SEB Bank for the benefit of NPO Baleto Teatras.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABGratitude America. Ltd.SEB BankNPO Baleto Teatras
Locations 1
Vilnius, Lithuania
Financial Entities 2
SEB BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the Gratitude America Ltd. account.
- Significance
- This document authorizes a wire transfer of 15,000 EURO to a bank in Lithuania for the benefit of NPO Baleto Teatras.
File Info
- File Name
- EFTA01362207.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.305082
- DOJ Source
- View on DOJ