Illegal Activity
none
Blackmail
none
Date
2017-06-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document details the signatory mandate and restrictions for Techview Investments Ltd.'s accounts with Deutsche Bank Securities Inc., effective June 30, 2017. It specifies the individuals authorized to sign for transactions and the conditions under which single or joint signatures are required, particularly for withdrawals exceeding $100,000.
Metadata
- Subject
- Techview Investments Ltd. — Restrictions to Corporate Account Authorization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066216 SDNY GM 00212400
- Date
- 2017-06-30
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Techview Investments Ltd. | Business | Deutsche Bank Securities Inc. | Techview Investments Ltd. has accounts with Deutsche Bank Securities Inc. |
| DIKRAN S. IZMIRLIAN | Signatory | Techview Investments Ltd. | Dikran S. Izmirlian is a signatory for Techview Investments Ltd.'s accounts. |
| SARKIS D. IZMIRLIAN | Signatory | Techview Investments Ltd. | Sarkis D. Izmirlian is a signatory for Techview Investments Ltd.'s accounts. |
| DAPHNE C. DELANEY | Signatory | Techview Investments Ltd. | Daphne C. Delaney is a signatory for Techview Investments Ltd.'s accounts. |
| PASCALE S. ALLEN | Signatory | Techview Investments Ltd. | Pascale S. Allen is a signatory for Techview Investments Ltd.'s accounts. |
| JUSTIN T. MCDONALD | Signatory | Techview Investments Ltd. | Justin T. McDonald is a signatory for Techview Investments Ltd.'s accounts. |
Financial Information
Amounts:100,000.00
Transactions:
- withdrawal
- distribution requests
- OTC derivatives and Foreign Exchange product transactions
- fund transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Techview Investments Ltd.Deutsche Bank Securities Inc.Deutsche Asset and Wealth ManagementDB AG London
Locations 1
London
Financial Entities 2
Deutsche Bank Securities Inc.DB AG London
Text Analysis
- Tone
- Formal
- Purpose
- To document the restrictions to corporate account authorization for Techview Investments Ltd.'s accounts with Deutsche Bank Securities Inc.
- Significance
- This document outlines the signatory mandate and restrictions for Techview Investments Ltd.'s accounts, specifying who can authorize transactions and under what conditions.
File Info
- File Name
- EFTA01372501.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.503378
- DOJ Source
- View on DOJ