Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a client authorization form for Deutsche Bank, allowing them to transfer funds and receive investment information related to a specific fund. The client acknowledges that fund interests are not held at Deutsche Bank and that statements will be sent directly by the Fund.
Metadata
- Subject
- Client Authorization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0087821
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Financial | Deutsche Bank | Client authorizes Deutsche Bank to transfer funds and receive information related to their investment in the Fund. |
| Alkeon | Business | Deutsche Bank | Alkeon is authorized to provide Deutsche Bank with information relating to the client's investment. |
Notable Quotes 1
Deutsche Bank regards protecting your personal information as one of our fundamental responsibilities. We will only share your personal information securely.
Financial Information
Amounts:$$$
Assets:
- Fund interests
Transactions:
- Transfer of cash amount of total subscription and placement fee from client's account to the Fund
- Purchase of additional Fund interests
- Payment of distributions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
AGP LPAlpha Group CapitalAlkeonDeutsche BankFund
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize Deutsche Bank to transfer funds and receive information related to the client's investment in the Fund.
- Significance
- This document outlines the authorization given by a client to Deutsche Bank for financial transactions related to a Fund investment.
File Info
- File Name
- EFTA01386225.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.947449
- DOJ Source
- View on DOJ