Illegal Activity
none
Blackmail
none
Date
2014-09-02
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, allowing Deutsche Bank Alex. Brown to execute transactions on behalf of NES. LLC. It outlines the terms and conditions, including the option for a standing authorization and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWMd)177S (12/10)
- Date
- 2014-09-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES. LLC | Financial | Deutsche Bank Alex. Brown | NES. LLC authorizes Deutsche Bank Alex. Brown to move assets. |
| Darren K Indyke | Financial | Deutsche Bank Alex. Brown | Darren K Indyke signs the authorization form for asset movement. |
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. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization.
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. BrownDBABNES. LLC
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, outlining the terms and conditions under which Deutsche Bank Alex. Brown can execute transactions.
File Info
- File Name
- EFTA01401055.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.048964
- DOJ Source
- View on DOJ