Illegal Activity
none
Blackmail
none
Date
2015-02-06
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from the Butterfly Trust account. It allows for wire transfers, journal entries, check issuance, and free delivery of securities, and includes a standing authorization clause and liability waivers signed by Richard Kahn.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177SI12/10
- Date
- 2015-02-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Holder | Deutsche Bank Alex Brown | Butterfly Trust is an account holder at Deutsche Bank Alex Brown. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex, Brown to issue the wire, etiackoriournalon die
The undersigned further authorizes Deutsche Bank Alex. Brown to accapi verbal insituciions from the undersigned to wire funds, issue checks or [outnal funds lo/ltom (ha above listed acooums.
Financial Information
Amounts:20..00Q.Q&.
Transactions:
- Wire transfer of funds
- Journal funds transfer
- Check issuance
- Free delivery of securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex BrownTD Bank
Financial Entities 2
Deutsche Bank Alex BrownTD Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from the Butterfly Trust account.
- Significance
- This document provides authorization for asset movement, including wire transfers, journal entries, check issuance, and free delivery of securities. It also includes a standing authorization clause and liability waivers.
File Info
- File Name
- EFTA01400760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.589020
- DOJ Source
- View on DOJ