Illegal Activity
none
Blackmail
none
Date
2014-10-22
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 wire $3951.95 to First Command Bank for Mailtes S McConnludale, related to expense reimbursement and services. Darren K Indyke signed the form on October 22, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NFS LLC | Account Holder | Deutsche Bank Alex. Brown | NFS LLC is an account holder at Deutsche Bank Alex. Brown. |
| Darren K Indyke | Client | Deutsche Bank Alex. Brown | Darren K Indyke is authorizing asset movement 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 requests that this authorization act as a standing authonzation.
Financial Information
Amounts:3951.95
Transactions:
- Wire transfer of $3951.95 from DBAB account to First Command Bank, further credit to Mailtes S McConnludale.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownNFS LLCFirst Command Bank
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from an account.
- Significance
- This document authorizes a wire transfer of $3951.95 to First Command Bank for Mailtes S McConnludale, potentially related to expense reimbursement and services.
File Info
- File Name
- EFTA01405676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.473951
- DOJ Source
- View on DOJ