Illegal Activity
none
Blackmail
none
Date
2014-04-30
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Richard Kahn on behalf of HBRK Associates Inc., authorizing the bank to move assets, specifically a wire transfer of $1,100.00 to Bank of America. The form also allows Deutsche Bank Alex. Brown to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-0177S (12/10)
- Date
- 2014-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK Associates Inc. | Client-Bank | Deutsche Bank Alex. Brown | HBRK Associates Inc. is a client of Deutsche Bank Alex. Brown, authorizing asset movements. |
| Richard Kahn | Signatory | HBRK Associates Inc. | Richard Kahn signs the authorization form on behalf of HBRK Associates Inc. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the betow asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or joutttal funds lo/from the above listed accounts.
Financial Information
Amounts:1,100.00
Transactions:
- Wire transfer of $1,100.00 to Bank of America
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownHBRK Associates Inc.Bank of America
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the HBRK Associates Inc. account.
- Significance
- This document provides authorization for financial transactions and outlines the terms and conditions under which Deutsche Bank Alex. Brown can act on behalf of the client.
File Info
- File Name
- EFTA01400475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.227106
- DOJ Source
- View on DOJ