Illegal Activity
none
Blackmail
none
Date
03-20-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from an account held by NES, LLC at Deutsche Bank Alex Brown. It outlines the terms and conditions under which Deutsche Bank Alex Brown is authorized to execute wire transfers, issue checks, and perform journal transfers based on instructions from the account holder.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048953
- Date
- 03-20-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Financial | Deutsche Bank Alex Brown | NES, LLC authorizes Deutsche Bank Alex Brown to follow asset movement instructions. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instruction from the undersigned to wire funds, issue checks or journal funds to the above listed accounts.
Financial Information
Amounts:2379,2410,0011
Transactions:
- Wire transfer
- Check issuance
- Journal transfer
- Security transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex BrownDBABNES, LLCDTCC
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from the specified account.
- Significance
- This document provides authorization for asset movement from a specific account, outlining the terms and conditions under which Deutsche Bank Alex Brown can execute such transactions.
File Info
- File Name
- EFTA01360541.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.642055
- DOJ Source
- View on DOJ