Illegal Activity
none
Blackmail
none
Date
04-04-2017
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $2,500,000 from Southern Trust Company Inc. to Valar Global Fund III LP through Silicon Valley Bank. Darren Indyke signed the form on April 4, 2017.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 04-04-2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company Inc. | Account Holder | Deutsche Bank Alex. Brown | Southern Trust Company Inc. holds an account with Deutsche Bank Alex. Brown. |
| Valar Global Fund III LP | Beneficiary | Silicon Valley Bank | Valar Global Fund III LP is the ultimate beneficiary of a wire transfer from Southern Trust Company Inc. through Silicon Valley Bank. |
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 further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:2,500,000
Transactions:
- Wire transfer of $2,500,000 from Southern Trust Company Inc. to Valar Global Fund III LP through Silicon Valley Bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownSouthern Trust Company Inc.Silicon Valley BankValar Global Fund III LP
Financial Entities 2
Deutsche BankSilicon Valley Bank
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.
- Significance
- This document authorizes a significant wire transfer of $2,500,000.
File Info
- File Name
- EFTA01435885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.158298
- DOJ Source
- View on DOJ