Illegal Activity
none
Blackmail
none
Date
2014-07-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $6,350.00 to Bank of America for the benefit of Cambridge Mercantile Corp. It also includes a standing authorization clause and acknowledges the risks associated with transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775
- Date
- 2014-07-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Alex. Brown | Darren Indyke authorizes Deutsche Bank Alex. Brown to move assets. |
| Cambridge Mercantile Corp | Beneficiary | Bank of America | Cambridge Mercantile Corp is the ultimate beneficiary of a wire transfer from Deutsche Bank Alex. Brown to Bank of America. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Ale*. Brown ("Deulsohe Bank Ala* Brown" or "DBAB") to follow the below asset movement Instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown lo accept verbal insirucllcns from the undersigned lo wire funds, issue checks or journal funds to/lrom the above listed accounts.
Financial Information
Amounts:6,350.00 USD
Transactions:
- Wire transfer of $6,350.00 from Deutsche Bank Alex. Brown to Bank of America for the benefit of Cambridge Mercantile Corp.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaCambridge Mercantile Corp
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to Bank of America.
- Significance
- This document authorizes a specific financial transaction and outlines the terms and conditions under which Deutsche Bank Alex. Brown is permitted to act on the client's behalf.
File Info
- File Name
- EFTA01405211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.707200
- DOJ Source
- View on DOJ