Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter of authorization pertains to fund investments managed by Hudson Bay Capital Management LP through Deutsche Bank Wealth Management. It requests authorization for Deutsche Bank to provide KYC information to Hudson Bay, to transfer funds for investment, and for Hudson Bay to provide investment information to Deutsche Bank.
Metadata
- Subject
- Letter of Authorization in Connection with Fund Investment
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hudson Bay Capital Management LP | business | Deutsche Bank Wealth Management | Hudson Bay Capital Management LP makes funds available through Deutsche Bank Wealth Management. |
| Fund | managed by | Hudson Bay Capital Management LP | The Fund is managed by Hudson Bay Capital Management LP. |
Notable Quotes 2
This document must be completed in its entirety and signed *'
Hudson Bay requires your authorization to provide Deutsche Bank with any information relating to your investment, including but not limited to all correspondence. statements of account and valuations, at the electronic and/or physical address directed by Deutsche Bank.
Financial Information
Assets:
- Fund interests
Transactions:
- Transfer of funds for investment into the Fund
- Funding the purchase of additional Fund interests
- Payment of Fund distributions
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 10
HUBUS133 Alpha Group CapitalHudson Bay Capital Management LPDeutsche Bank Wealth ManagementDeutsche BankHudson Bay Fund LPHudson Bay International Fund Ltd.Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank National Trust CompanyDeutsche Bank Trust Company, N.A.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain authorization from the investor for Deutsche Bank to provide KYC information to Hudson Bay, to transfer funds for investment, and for Hudson Bay to provide investment information to Deutsche Bank.
- Significance
- This document outlines the necessary authorizations for investment and information sharing between the investor, Deutsche Bank, and Hudson Bay Capital Management.
File Info
- File Name
- EFTA01384620.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.590730
- DOJ Source
- View on DOJ