Illegal Activity
none
Blackmail
none
Date
02-11-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from Deutsche Bank Alex. Brown. It outlines the terms and conditions for transferring funds and securities, and it is signed by Harry Seller on February 11, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049026
- Date
- 02-11-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES. LLC | Asset Transfer | First Commend Bank | Authorization to transfer funds from NES. LLC to First Commend Bank. |
| Harry Seller | Client | Deutsche Bank Alex. Brown | Harry Seller authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
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.
The undersigned further understands that Deutsche Bank Alex. Brown retains the absolute discretion to execute any instructions to transfer funds or securities to any account(s) different to those authorized, without requiring original authorization of the undersigned.
Financial Information
Amounts:2433.58S
Transactions:
- Asset movement from NES. LLC to First Commend Bank
- Issuing a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankPrivate Wealth ManagementDeutsche Bank Alex. BrownDRABFirst Commend Bank
Financial Entities 2
Deutsche Bank Alex. BrownFirst Commend Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from one account to another.
- Significance
- Document authorizes the transfer of funds and outlines the terms and conditions for such transfers.
File Info
- File Name
- EFTA01360581.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.569817
- DOJ Source
- View on DOJ