EFTA01383958.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from Deutsche Bank Securities Inc. It outlines the instructions for wire transfers, check issuance, journal funds, and free deliveries of securities, and includes terms and conditions for the authorization.
Metadata
Subject
Authorization for Asset Movement For Non-Retirement Accounts
Sender
—
Recipients
—
Document ID
WM1810148
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Securities Inc. (DBSI) Financial SOUTHERN FINANCIAL LLC DBSI is authorized to issue a check payable 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 knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Assets:
  • AAPL (Apple Inc Corn)
Transactions:
  • Wire transfer
  • Check issuance
  • Journal funds
  • 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 LLCApple Inc Corn
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 execute transactions.
File Info
File Name
EFTA01383958.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.501156
DOJ Source
View on DOJ