Illegal Activity
none
Blackmail
none
Date
10-02-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a non-retirement account held by NESS Lie. It details instructions for wiring funds, issuing checks, journaling funds, and transferring securities, and includes acknowledgements regarding the accuracy of information and transmission risks.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047153, SDNY GM_00193337
- Date
- 10-02-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NESS Lie | Account Holder | Deutsche Bank Alex. Brown | NESS Lie is an account holder at Deutsche Bank Alex. Brown. |
| Dawn K Indyke | Signer | Deutsche Bank Alex. Brown | Dawn K Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instructions.
The undersigned hereby acknowledges that the information contained in this form is complete and accurate to the best knowledge of the undersigned; and the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:2254,53
Transactions:
- Wire funds
- Issue a check
- Journal Funds
- Transfer securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankDTCC
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of funds and securities from a Deutsche Bank account.
File Info
- File Name
- EFTA01359145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.548751
- DOJ Source
- View on DOJ