Illegal Activity
none
Blackmail
none
Date
11-22-16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $23,000,000 from Southern Trust Company Inc. to Bank of New York for further credit to Thy Haze Trust. It also authorizes Deutsche Bank to accept verbal instructions from the account holder regarding the transfer.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0087030
- Date
- 11-22-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company Inc. | Financial | Bank of New York | Wire transfer of funds from Southern Trust Company Inc. to Bank of New York for further credit to Thy Haze Trust. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the above listed account.
Financial Information
Amounts:23,000,000
Transactions:
- Wire transfer of $23,000,000 from Southern Trust Company Inc. to Bank of New York for further credit to Thy Haze Trust.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownSouthern Trust Company Inc.Bank of New YorkIntermediary financial InstitutionThy Haze Trust
Financial Entities 2
Deutsche BankBank of New York
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Southern Trust Company Inc. to Bank of New York for further credit to Thy Haze Trust.
- Significance
- Authorizes a large wire transfer and allows for verbal instructions regarding the transfer.
File Info
- File Name
- EFTA01385699.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.761283
- DOJ Source
- View on DOJ