Illegal Activity
none
Blackmail
none
Date
2016-11-22
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $23,000,000 from the Southern Trust Company Inc. account to Bank of New York, ultimately to Porshing LLC and The Haze Trust. Darren Indyke signed the form on November 22, 2016.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2016-11-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company Inc. | Account Holder | Deutsche Bank Alex. Brown | Southern Trust Company Inc. is an account holder at Deutsche Bank Alex. Brown. |
| Porshing LLC | Beneficiary | The Haze Trust | Porshing LLC is the ultimate beneficiary, with funds further credited to The Haze Trust. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Afex. Brown' or —DBAB') to follow the below asset movement instructions.
The undersigned hereby acknowledges that (I) the information contained in this form is complete and accurate to the best knowledge of the undersigned: and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization
Financial Information
Amounts:23,000,000
Transactions:
- Journal Funds
- Wire federal funds in the amount of $23,000,000
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownSouthern Trust Company Inc.Bank of New YorkPorshing LLCThe Haze Trust
Financial Entities 1
Bank of New York
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the Southern Trust Company Inc. account via wire transfer to Bank of New York, ultimately to Porshing LLC and The Haze Trust.
- Significance
- This document authorizes a significant wire transfer of $23,000,000.
File Info
- File Name
- EFTA01433128.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.302807
- DOJ Source
- View on DOJ