Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a signature card for The Haze Trust's account at Deutsche Bank Trust Company Americas. It identifies Darren Indyke as a signatory and Ann Woad as having Power of Attorney.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00022695.0001130791 WM167290 006678.01010
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | Financial | Deutsche Bank Trust Company Americas | The Haze Trust is a client of Deutsche Bank Trust Company Americas. |
| Darren Indyke | Signatory | The Haze Trust | Darren Indyke is a signatory for The Haze Trust. |
| Ann Woad | Power of Attorney | The Haze Trust | Ann Woad has Power of Attorney for The Haze Trust. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasThe Haze Trust
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To establish authorized signatories for The Haze Trust account at Deutsche Bank Trust Company Americas.
- Significance
- This document establishes who is authorized to act on behalf of The Haze Trust with respect to its account at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01385751.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.003854
- DOJ Source
- View on DOJ