EFTA01403644.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-05-20
Document Type
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, specifically to wire $4,101.25 to Sabadell United Bank for the benefit of Tonla Haddad PA Trust Account. It also outlines the terms for standing authorizations and acceptance of verbal instructions.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-01773(12/10)
Date
2014-05-20
Relationships 2
Entity 1RelationshipEntity 2Description
Darren Indyke Client Deutsche Bank Alex. Brown Darren Indyke authorizes Deutsche Bank Alex. Brown to move assets.
Tonla Haddad PA Trust Account Beneficiary Sabadell United Bank Wire transfer to Sabadell United Bank for the benefit of Tonla Haddad PA Trust Account
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:4,101.25
Transactions:
  • Wire transfer of $4,101.25 to Sabadell United Bank for Tonla Haddad PA Trust Account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren Indyke
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownSabadell United Bank
Financial Entities 1
Sabadell United Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds.
Significance
This document authorizes a wire transfer and outlines the terms and conditions for such transactions, including standing authorizations and verbal instructions.
File Info
File Name
EFTA01403644.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.852417
DOJ Source
View on DOJ