EFTA01392944.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Power of Attorney
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Power of Attorney form from Deutsche Bank Securities Inc. that appoints Darren Indyke as the agent with authority over the Principal's accounts, subject to certain limitations and conditions.
Metadata
Subject
Authorization/Power of Attorney
Sender
Recipients
Document ID
DB-SDNY-0098265
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Darren Indyke Agent Principal Darren Indyke is appointed as the agent and attorney-in-fact for the Principal.
Principal Account Holder Deutsche Bank Securities Inc. The Principal holds accounts with Deutsche Bank Securities Inc.
Notable Quotes 2
CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the "Principe'," you give the person whom you choose (your "agent") authority to spend your money and sell or dispose of your property during your lifetime without telling you.
NOTE: if you want to authorize your Agent(s) to make gifts of your money or assets or other property held in the Account's) during your lifetime, without restriction, to any one or more persons, including the Agent(s) himself, herself or themselves, you will need to execute a Statutory Major Gifts Rider.
Financial Information
Assets:
  • Accounts
  • Individual retirement accounts (IRAs)
Raw Analysis JSON click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 1
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank AG
Locations 1
New York
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Legal
Purpose
To grant Darren Indyke authority over the Principal's accounts at Deutsche Bank Securities Inc.
Significance
This document grants power of attorney, allowing an agent to manage financial accounts.
File Info
File Name
EFTA01392944.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.082955
DOJ Source
View on DOJ