Illegal Activity
none
Blackmail
none
Date
05-21-2014
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 the account of MES. LLC. It outlines the methods of asset movement (journal, wire, check) and includes a standing authorization clause, as well as a disclaimer regarding transmission risks.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 05-21-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MES. LLC | Account Holder | Deutsche Bank Alex. Brown | MES. LLC is an account holder at Deutsche Bank Alex. Brown. |
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 hereby acknowledges that (0 the infoimation contained In Ihls form Isoomplele and accurate to the best knowledge of the undersfgned: and (li{ the undersigned is respons'bie for the method ol transmission of any Instructions issued pursuant to this authoiizelion.
Financial Information
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command Bank
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets (funds or holdings) via journal, wire, or check.
- Significance
- This document provides authorization for asset movement from a Deutsche Bank account.
File Info
- File Name
- EFTA01400874.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.122328
- DOJ Source
- View on DOJ