Illegal Activity
none
Blackmail
none
Date
2015-03-20
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $2379.24 from the NES. LLC account to First Command Bank for Marites S McCorquodale. It also outlines the terms for standing authorizations and verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2015-03-20
Relationships 3
| 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. |
| Marites S McCorquodale | Beneficiary | First Command Bank | Marites S McCorquodale is the ultimate beneficiary of a wire transfer to First Command Bank. |
| Darren K Indyke | Signatory | Deutsche Bank Alex. Brown | Darren K Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB"I to follow the below asset movement instructions.
The undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission m the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts.
Financial Information
Amounts:2379.24 $
Transactions:
- Wire transfer of $2379.24 from NES. LLC account at Deutsche Bank Alex. Brown to First Command Bank for Marites S McCorquodale.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownFirst Command Bank
Financial Entities 2
Deutsche Bank Alex. BrownFirst Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the NES. LLC account via wire transfer.
- Significance
- Authorizes a specific wire transfer and outlines the terms and conditions for future asset movements, including verbal instructions.
File Info
- File Name
- EFTA01404008.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.166296
- DOJ Source
- View on DOJ