Illegal Activity
none
Blackmail
none
Date
2013-11-19
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $10,225.04 from HBRK Associates Inc. to Mark E TolllSOn at Bank of America. The form also includes a standing authorization request and clauses regarding verbal instructions and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2013-11-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK Associates Inc. | Account Holder | Deutsche Bank Alex. Brown | HBRK Associates Inc. is an account holder at Deutsche Bank Alex. Brown. |
| Mark E TolllSOn | Beneficiary | Bank of America | Mark E TolllSOn is the beneficiary of a wire transfer to Bank of America. |
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.
Financial Information
Amounts:10,225.04
Transactions:
- Wire transfer of $10,225.04 from HBRK Associates Inc. account to Mark E TolllSOn at Bank of America.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABHBRK Associates Inc.Bank of America
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- This document authorizes a wire transfer of $10,225.04 from HBRK Associates Inc. to Mark E TolllSOn at Bank of America.
File Info
- File Name
- EFTA01403608.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.179400
- DOJ Source
- View on DOJ