Illegal Activity
none
Blackmail
none
Date
2015-10-28
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Southam Financial LLC to move assets. It outlines the terms and conditions, including risks associated with different methods of instruction and liabilities.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWU.01775 (12/10)
- Date
- 2015-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southam Financial LLC | Client-Bank | Deutsche Bank Alex. Brown | Southam Financial LLC is a client of Deutsche Bank Alex. Brown, authorizing asset movement. |
| Boothbay Absolute Strategies Fund LP | Beneficiary-Bank | BMP Harris Bank NA | Boothbay Absolute Strategies Fund LP is the ultimate beneficiary of a wire transfer from BMP Harris Bank NA. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown* or "DBAB") to follow the below asset rrxjvement instructions.
The undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthonzed persons, forgery or imercapts.
Financial Information
Amounts:£ 4,250,000.00
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds
- Free Deliveries
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownSoutham Financial LLCBMP Harris Bank NABoothbay Absolute Strategies Fund LPBoothbay Absolute Return Strategies LP
Financial Entities 2
Deutsche BankBMP Harris Bank NA
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Southam Financial LLC's account.
- Significance
- This document provides authorization for significant financial transactions and outlines the responsibilities and risks associated with different methods of instruction.
File Info
- File Name
- EFTA01411670.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.326826
- DOJ Source
- View on DOJ