Illegal Activity
none
Blackmail
none
Date
10-02-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from account NES. LLC. It includes instructions for wire transfers, journal funds, free deliveries, and check issuance, signed by Darren K Indyke on 10-02-2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 429S37SB
- Date
- 10-02-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES. LLC | Account Holder | Deutsche Bank Alex. Brown | NES. 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 (!) the information contained in this form is complete and accurate to the best knowledge of tha undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:2.256i5_3
Transactions:
- Wire transfer
- Journal Funds
- Free Deliveries
- Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABFirst ComiTisrid BankDTCC
Financial Entities 2
Deutsche BankFirst ComiTisrid Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the specified account.
- Significance
- Authorizes asset movement from a Deutsche Bank account, potentially related to other entities.
File Info
- File Name
- EFTA01402531.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.282839
- DOJ Source
- View on DOJ