Illegal Activity
none
Blackmail
none
Date
2015-09-28
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Southern Trust Company Inc. to Deutsche Bank Alert. Brown, directing them to wire $1,950,000.00 to Slllcon Valley Bank for Valat Global Fund II LP and potentially act as a standing authorization.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA lO-PWM-Ol 773(12/10)
- Date
- 2015-09-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company Inc. | Client-Bank | Deutsche Bank Alert. Brown | Southern Trust Company Inc. is a client of Deutsche Bank Alert. Brown, authorizing asset movement. |
| Valat Global Fund II LP | Beneficiary-Bank | Slllcon Valley Bank | Valat Global Fund II LP is the ultimate beneficiary of a wire transfer from Slllcon Valley Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alert. Brown ("Deutsche Bank Alert. Brown" or "DBAB") to lotlow 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 efleci until Deutsche Bank Alex, Brown requests a new auihonzation
Financial Information
Amounts:1,950,000.00 USD
Transactions:
- Wire transfer of $1,950,000.00 from Deutsche Bank Alert. Brown account of Southern Trust Company Inc. to Slllcon Valley Bank for the ultimate beneficiary Valat Global Fund II LP.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alert. BrownSouthern Trust Company Inc.Slllcon Valley BankValat Global Fund II LP
Financial Entities 2
Deutsche BankSlllcon Valley Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alert. Brown to execute asset movements, specifically a wire transfer.
- Significance
- This document authorizes a significant wire transfer of $1,950,000.00 and includes a standing authorization clause.
File Info
- File Name
- EFTA01402591.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.591559
- DOJ Source
- View on DOJ