Illegal Activity
none
Blackmail
none
Date
2010-09-10
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 move assets from The Haze Trust's non-retirement account. It outlines the methods of asset movement (wire, journal, check, free delivery) and includes terms and conditions for standing authorizations and liability.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- WM1810148
- Date
- 2010-09-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | Account Holder - Financial Institution | Deutsche Bank Securities Inc. (DBSI) | The Haze Trust authorizes DBSI to move assets. |
| Southern Financial LLC | Account Holder - Financial Institution | Deutsche Bank Securities Inc. (DBSI) | DBSI is authorized to deliver securities to Southern Financial LLC's account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Securities Inc. (0 BSI) to follow the low asset movement instructions.
The undersigned hereby requests that this authorization act as a Standing Authorization. The undersigned understands and agrees that this authorization will remain in effect until 0651 requests a new authorization or DBSI receives notice of the revocation of these instructions
Financial Information
Transactions:
- Wire transfer
- Journal transfer
- Check issuance
- Free Deliveries of Securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Securities Inc. (DBSI)Southern Financial LLCDTCC
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Securities Inc. to move assets from a non-retirement account.
- Significance
- This document provides authorization for asset movement, outlining the terms and conditions under which Deutsche Bank can act on behalf of the account holder.
File Info
- File Name
- EFTA01372534.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.251240
- DOJ Source
- View on DOJ