Illegal Activity
none
Blackmail
none
Date
2015-08-14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke on August 14, 2015, authorizing the bank to move assets, specifically a $400,000 wire transfer to First Bank Puerto Rico for the benefit of FT Real Estate. The form also includes a standing authorization clause and liability release for Deutsche Bank Alex. Brown.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA tO-PWMJ)1775 (12/10)
- Date
- 2015-08-14
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. |
| FT Real Estate | Beneficiary | First Bank Puerto Rico | FT Real Estate is the ultimate beneficiary of a wire transfer to First Bank Puerto Rico. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:400,000.00
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds in the amount of $400,000.00
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst Bank Puerto RicoFT Real Estate
Locations 2
Puerto Rico1519 Ponce De Leon Ave Santurce PR
Financial Entities 2
Deutsche Bank Alex. BrownFirst Bank Puerto Rico
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets via journal, wire, or check.
- Significance
- This document authorizes a significant wire transfer of $400,000 to First Bank Puerto Rico, with FT Real Estate as the ultimate beneficiary.
File Info
- File Name
- EFTA01410794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.678569
- DOJ Source
- View on DOJ