Illegal Activity
none
Blackmail
none
Date
2015-05-29
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 for NES. LLC, signed by Darren K Indyke on May 29, 2015. It outlines the methods of asset movement (journal, wire, check, free delivery) and includes a standing authorization option.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2015-05-29
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 | Signatory | NES. LLC | Darren K Indyke signs the authorization form on behalf of NES. LLC |
Financial Information
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
- Journal Holdings
- Free Deliveries
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex BrownFirst Command BankNES. LLC
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from/to specified accounts via journal, wire, check, or free delivery.
- Significance
- This document provides authorization for asset movement, outlining the terms and conditions under which Deutsche Bank Alex Brown can act on behalf of the account holder.
File Info
- File Name
- EFTA01403778.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.548630
- DOJ Source
- View on DOJ