Illegal Activity
none
Blackmail
none
Date
2015-04-07
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from a non-retirement account held by NES, LLC. It details a specific wire transfer request and outlines the terms for standing authorizations and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045835
- Date
- 2015-04-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Client | Deutsche Bank Alex Brown | Darren K Indyke authorizes Deutsche Bank Alex Brown to move assets. |
| NES, LLC | Account Holder | Deutsche Bank Alex Brown | NES, LLC is the account name at Deutsche Bank Alex Brown. |
Notable Quotes 2
The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex Brown requests a new authorization.
The undersigned further acknowledges that the undersigned has the above asset movement request actions under the terms of the governing documents and any applicable laws.
Financial Information
Amounts:1876.73
Transactions:
- Wire transfer of $1876.73 to First Command Bank for credit to Arcane Inv./whom exptsendee.s.....9.11221.1.5S.4.O44
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex BrownDBABFirst Command BankNES, LLCCdv / Stec
Financial Entities 2
First Command BankDeutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- This document provides authorization for a specific wire transfer and outlines the terms and conditions under which Deutsche Bank Alex Brown can act on verbal instructions.
File Info
- File Name
- EFTA01358314.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.347353
- DOJ Source
- View on DOJ