Illegal Activity
none
Blackmail
none
Date
2018
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Wealth Management for asset movement in non-retirement accounts. It outlines the terms and conditions under which Deutsche Bank Securities Inc. can act on behalf of the client, including instructions for wire transfers, check issuance, journal funds, and free deliveries of securities.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0069557
- Date
- 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Client | Deutsche Bank Securities Inc. (DBSI) | SOUTHERN FINANCIAL LLC is a client of Deutsche Bank Securities Inc. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Securities Inc. (DBSI) to follow the below asset movement instructions.
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any intrirctions ice ied pursuant to this authorization.
Financial Information
Transactions:
- Wire transfer
- Check issuance
- Journal Funds
- Free Deliveries of securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Securities Inc. (DBSI)SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Securities Inc. to move assets according to the instructions provided in the form.
- Significance
- This document provides authorization for asset movement, outlining the terms and conditions under which Deutsche Bank Securities Inc. can act on behalf of the client.
File Info
- File Name
- EFTA01374723.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.063834
- DOJ Source
- View on DOJ