Illegal Activity
none
Blackmail
none
Date
2017-01-17
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 Securities Inc. to execute a non-USD wire transfer of 3,982,916.26 PLN to Deutsche Bank Polska SA, with Southern Financial LLC as the ultimate beneficiary via Deutsche Bank AG, London.
Metadata
- Subject
- Authorization for Non-USD Wires
- Sender
- —
- Recipients
- —
- Document ID
- WM179313 011507.120117
- Date
- 2017-01-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Securities Inc. (DBSI) | Banking | Deutsche Bank Polska SA | DBSI authorizes wire transfer to Deutsche Bank Polska SA |
| Deutsche Bank Polska SA | Beneficiary | SOUTHERN FINANCIAL LLC | Deutsche Bank Polska SA is intermediary bank for SOUTHERN FINANCIAL LLC |
| Deutsche Bank AG, London | Beneficiary | SOUTHERN FINANCIAL LLC | Deutsche Bank AG, London is the ultimate beneficiary for SOUTHERN FINANCIAL LLC |
Financial Information
Amounts:3,982,916.26 PLN
Transactions:
- Non-USD Wire of 3,982,916.26 PLN
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Securities Inc. (DBSI)Deutsche Bank Polska SASOUTHERN FINANCIAL LLCDeutsche Bank AG, London
Locations 2
WarszawaLondon
Financial Entities 4
Deutsche BankDeutsche Bank Securities Inc. (DBSI)Deutsche Bank Polska SADeutsche Bank AG, London
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Securities Inc. to execute a non-USD wire transfer.
- Significance
- This document authorizes a significant financial transaction involving multiple international banks and a beneficiary, Southern Financial LLC.
File Info
- File Name
- EFTA01370687.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.073487
- DOJ Source
- View on DOJ