Illegal Activity
none
Blackmail
none
Date
07-27-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex, Brown to move assets from the MFS. LLC account. It outlines the methods of asset movement (wire, journal, check) and includes a standing authorization option, along with legal disclaimers and acknowledgements.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM,0177S (12/10)
- Date
- 07-27-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MFS. LLC | Account Holder | Deutsche Bank Alex, Brown | MFS. 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 'DBAS') 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
Amounts:2222.79
Transactions:
- Wire transfer
- Journal
- Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex, BrownDBASMFS. LLCFirst Command Bank
Financial Entities 2
Deutsche Bank Alex, BrownFirst Command Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from one account to another via wire, journal, or check.
- Significance
- This document provides authorization for asset movement and outlines the terms and conditions under which Deutsche Bank Alex, Brown can act on the instructions.
File Info
- File Name
- EFTA01405511.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.443292
- DOJ Source
- View on DOJ