Illegal Activity
none
Blackmail
none
Date
2015-07-07
Document Type
Authorization 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 execute a wire transfer of 25,586.00 J to MV Bank from Zorro Development Coro's account. The form also authorizes Deutsche Bank to accept verbal instructions regarding the transaction.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2015-07-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Development Coro | Client-Bank | Deutsche Bank Alex. Brown | Zorro Development Coro is a client of Deutsche Bank Alex. Brown, authorizing asset movement. |
| Darren Indyke | Signatory | Zorro Development Coro | Darren Indyke signs the authorization form on behalf of Zorro Development Coro. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ) to follow the below asset tnoyamenl instructions.
The undersigned further authorizes Deutsche Bank Alex, Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journai funds to/frgm the above listed eccounts.
Financial Information
Amounts:25,586.00 J
Transactions:
- Wire transfer of 25,586.00 J to MV Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABMV BankZorro Development Coro
Financial Entities 1
MV Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- Authorizes a specific financial transaction and outlines the terms of the authorization, including verbal instructions.
File Info
- File Name
- EFTA01403693.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.726533
- DOJ Source
- View on DOJ