Illegal Activity
none
Blackmail
none
Date
2015-09-03
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from HBRK Associates Inc. to Deutsche Bank Alex Brown, directing them to move assets to Nantucket Savings Bank for the benefit of Leighton Allenby. The form also includes a standing authorization clause and liability release for Deutsche Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058965
- Date
- 2015-09-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK Associates Inc. | Client-Bank | Deutsche Bank Alex Brown | HBRK Associates Inc. is a client of Deutsche Bank Alex Brown, authorizing asset movement. |
| Leighton Allenby | Beneficiary | HBRK Associates Inc. | Leighton Allenby is the ultimate beneficiary of the asset movement from HBRK Associates Inc. |
Financial Information
Amounts:19,182.28$
Transactions:
- Asset movement from HBRK Associates Inc. account to Nantucket Savings Bank for the benefit of Leighton Allenby.
- Request to issue a check.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex BrownHBRK Associates Inc.Nantucket Savings BankIntermediary Financial institutionReceiving Firm
Financial Entities 2
Deutsche BankNantucket Savings Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from HBRK Associates Inc. account to Nantucket Savings Bank for the benefit of Leighton Allenby.
- Significance
- This document provides authorization for a specific financial transaction.
File Info
- File Name
- EFTA01367422.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.318114
- DOJ Source
- View on DOJ