Illegal Activity
none
Blackmail
none
Date
2015-10-28
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $4,250,000.00 from Southern Financial LLC to Boothbay Absolute Strategies Fund LP. Darren Indyke signs the form, authorizing the transaction and agreeing to Deutsche Bank's verification procedures.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058977, SDNY_GM_00205161
- Date
- 2015-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Alex. Brown | Darren Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
| Southern Financial LLC | Transfer | Boothbay Absolute Strategies Fund LP | Funds are being transferred from Southern Financial LLC to Boothbay Absolute Strategies Fund LP. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned concerning the change or changes.
The undersigned understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization of wires or verbal instructions.
Financial Information
Amounts:4,250,000.00
Transactions:
- Wire transfer of $4,250,000.00 from Southern Financial LLC to Boothbay Absolute Strategies Fund LP via Beneficial Bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownSouthern Financial LLCBeneficial BankBoothbay Absolute Strategies Fund LPJournal Holdings
Financial Entities 1
Beneficial Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Southern Financial LLC to Boothbay Absolute Strategies Fund LP.
- Significance
- Document authorizes a significant financial transaction.
File Info
- File Name
- EFTA01367432.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.529343
- DOJ Source
- View on DOJ