Illegal Activity
none
Blackmail
none
Date
2014-12-22
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 the account of NES^ LLC, signed by Darren K Indyke. It includes options for journal transfers, wire transfers, free deliveries, and check issuance, and allows for standing authorization and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-12-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES^ LLC | Client-Bank | Deutsche Bank Alex. Brown | NES^ LLC is a client of Deutsche Bank Alex. Brown, authorizing asset movement. |
| Darren K Indyke | Client-Bank | 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 to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex, Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownNES^ 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, including potential standing authorization and verbal instructions.
File Info
- File Name
- EFTA01401418.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.212957
- DOJ Source
- View on DOJ