Illegal Activity
none
Blackmail
none
Date
2018-08-18
Document Type
authorization
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 a non-retirement account. It allows for asset movement via wire transfer, check issuance, or journal entry, and outlines the responsibilities and liabilities of the account holder.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0069558
- Date
- 2018-08-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Securities Inc. (DBSI) | Financial | SOUTHERN FINANCIAL LLC | DBSI is authorized to move assets to SOUTHERN FINANCIAL LLC |
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 knovAedge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any intructions ice red pursuant to this authorization.
Financial Information
Transactions:
- Wire transfer of federal funds
- Check issuance
- Journal Funds
- Journal Holdings
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
- Purpose
- To authorize Deutsche Bank Securities Inc. to move assets from a non-retirement account via wire, check, or journal.
- Significance
- This document provides authorization for asset movement, potentially involving significant sums of money.
File Info
- File Name
- EFTA01374724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.836305
- DOJ Source
- View on DOJ