Illegal Activity
none
Blackmail
none
Date
06-18-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from the account of DaiTen K Indvke PLLC. It specifies the method of transfer, recipient, and includes a signature from Darren Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWhWlTTS (12/10)
- Date
- 06-18-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DaiTen K Indvke PLLC | Account Holder | Deutsche Bank Alex. Brown | DaiTen K Indvke PLLC is an account holder at Deutsche Bank Alex. Brown. |
| Darren Indyke | Signatory | DaiTen K Indvke PLLC | Darren Indyke is a signatory for the account DaiTen K Indvke PLLC. |
Notable Quotes 2
The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown" or "DBAB") to lollow the below asset movement instructions.
The undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misundeislandings, impersonations, transmission by unauthorized persons, forgery or intercepts.
Financial Information
Amounts:1 1800
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownEasCoix) Federal Cfedlt UnionMIT Fedflial Credit UnionDaiTen K Indvke PLLC
Locations 2
Burlington, MA35 Corporate Drive Burlington. MA 01803
Financial Entities 3
Deutsche Bank Alex. BrownEasCoix) Federal Cfedlt UnionMIT Fedflial Credit Union
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the specified account.
- Significance
- This document authorizes the movement of funds and specifies the recipient and method of transfer.
File Info
- File Name
- EFTA01403554.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.956489
- DOJ Source
- View on DOJ