Illegal Activity
none
Blackmail
none
Date
01-12-2016
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from Deutsche Bank Private Wealth Management. It allows Deutsche Bank Alex. Brown to execute financial transactions based on verbal or written instructions, and outlines the responsibilities and risks associated with different methods of instruction transmission.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PVW1N)1775 117/10)
- Date
- 01-12-2016
Notable Quotes 2
The undersigned hereby acknowledges that (il tha mtormation eoMamd at das Jdnn it complate and acamta to lha bast knowledge df tha widaradinad: and (ill the undersigned n resoonsioie for the mathod ol irarismission ol any astnjctmtinuad pursuant to this eirmorttation
The undersigned understands that Deutsche Bank Atac BnaMit may but it nm raqund to. leok yanlicabon ol the undersigned's tnautBUont by cal back and Ihn Deuiacha Bank Alex Brawn may in na sola diaoaihin lefura to axacula such mfOuebORa (mciudng ate nding instructions] gwan puiauanl lo DM authorizaiion. wnhoui incurring any risDtlity, if Dautach# Bank A'ax. Bmnn has laaton to balwva audr uistructroris (Or standing nabucDonil have not been prpvidGd by tin undarognwl.
Financial Information
Amounts:21M.T8
Transactions:
- Asset movement
- Wire funds
- Issue checks
- Journal funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownFirst Commercial Bank
Financial Entities 2
Deutsche BankFirst Commercial Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, wire funds, issue checks, or journal funds to/from specified accounts.
- Significance
- This document grants Deutsche Bank Alex. Brown permission to execute financial transactions based on verbal or written instructions.
File Info
- File Name
- EFTA01403881.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.018141
- DOJ Source
- View on DOJ