Illegal Activity
none
Blackmail
none
Date
2013-12-05
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a non-retirement account held by NES. LLC, signed by Harry Seller on December 5, 2013. It outlines the terms and conditions under which the bank can act on the client's instructions, including options for journal transfers, wire transfers, free deliveries, and checks.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-12-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Seller | Client | Deutsche Bank Alex. Brown | Harry Seller authorizes Deutsche Bank Alex. Brown to move assets. |
| NES. LLC | Account Holder | Deutsche Bank Alex. Brown | NES. LLC is the 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 requests that this authorization act as a standing authorization.
Financial Information
Transactions:
- Journal Funds
- Wire federal funds
- Free Deliveries
- Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownWells Fargo BankNES. LLC
Financial Entities 2
Deutsche BankWells Fargo 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 asset movement, outlining the terms and conditions under which Deutsche Bank Alex. Brown can act on the client's instructions.
File Info
- File Name
- EFTA01401010.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.792997
- DOJ Source
- View on DOJ