Illegal Activity
none
Blackmail
none
Date
2014-11-14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an authorization form for Deutsche Bank Alex. Brown, allowing Darren K Indyke to request asset movements via wire transfer, check, or journal entry. It outlines the terms and conditions, including acceptance of verbal instructions and liability for transmission errors.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 1D-PWM.0177S (12/10)
- Date
- 2014-11-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank Alex. Brown | Darren K Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby requests that all authorizations not standing at all times remain in full force and effect until Deutsche Bank Alex. Brown requires a new authorization.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds n/from the above listed accounts.
Financial Information
Amounts:3643
Transactions:
- Wire transfer
- Check issuance
- Journal transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABMgS, LLCFirst Command BankDTCC
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets between accounts via wire transfer, check, or journal entry.
- Significance
- This document provides authorization for asset movement, outlining the terms and conditions under which Deutsche Bank Alex. Brown can act on the client's instructions.
File Info
- File Name
- EFTA01404571.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.820813
- DOJ Source
- View on DOJ