Illegal Activity
none
Blackmail
none
Date
2015-05-15
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form for asset movement at Deutsche Bank Alex Brown, signed by Darren K Indyke on May 15, 2015. It allows the bank to execute various transactions such as journal transfers, wire transfers, check issuance, and free deliveries based on the client's instructions, and it includes a standing authorization option.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- PWM.0177SU
- Date
- 2015-05-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | client | Deutsche Bank Alex Brown | Darren K Indyke authorizes Deutsche Bank Alex Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex Brown' or 'DBAB') to follow the below asset movement instructions
The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex Brown requests a new authorization
Financial Information
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
- Free Deliveries
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex BrownDBABDTCC
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets according to the instructions provided in the form.
- Significance
- This document provides authorization for asset movement, outlining the terms and conditions under which Deutsche Bank Alex Brown can act on the client's instructions.
File Info
- File Name
- EFTA01401436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.384820
- DOJ Source
- View on DOJ