Illegal Activity
none
Blackmail
none
Date
2017
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for non-USD wire transfers through Deutsche Bank Securities Inc. It outlines the terms, conditions, and liabilities associated with the wire transfer process, including standing authorizations and methods of transmission.
Metadata
- Subject
- Authorization for Non-USD Wires
- Sender
- —
- Recipients
- —
- Document ID
- WM179313 011507.120117
- Date
- 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Securities Inc. | Financial | Client | DBSI provides financial services to the client, including wire transfers. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Securities Inc. (DBSI) to follow the below asset movement 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 unauthorized persons, forgery or intercepts.
Financial Information
Amounts:3,982,916.26
Transactions:
- Non-USD Wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche Bank Securities Inc.DBSIDeutsche Bank AGDeutsche Bank Polska SASOUTHERN FINANCIAL LLC
Locations 4
CityCountryLondonWarszawa
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Securities Inc. to execute non-USD wire transfers.
- Significance
- This document outlines the terms and conditions for authorizing non-USD wire transfers, including standing authorizations and liability disclaimers.
File Info
- File Name
- EFTA01415137.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.511055
- DOJ Source
- View on DOJ