Illegal Activity
none
Blackmail
none
Date
2016
Document Type
Trading Authorization
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a trading authorization form from Deutsche Bank, granting a specified agent the authority to buy and sell securities on behalf of an account holder. The form outlines the terms and conditions of the authorization, including indemnification and revocation procedures.
Metadata
- Subject
- Trading Authorization Limited to Purchases and Sales of Securities
- Sender
- —
- Recipients
- —
- Document ID
- VOA 168335 00009 12518
- Date
- 2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| M i lk RC. i | Agent/Attorney in fact | Account Holder | Authorized to buy, sell, and trade securities on behalf of the account holder. |
| Deutsche Bank | Financial Institution | Account Holder | Provides trading services to the account holder. |
Notable Quotes 2
The undersigned hereby authorizes M i lk RC. i (whose signature appears below) as his or her agent and attorney in fact to buy, sell (including short sales) and trade in stocks. bonds. and any other securities and/or contracts relating to the same on margin or otherwise in accordance with your terms and conditions for the undersigned's account and risk and in the undersigned's names.
This authorization and indemnity is also a continuing one and shall remain in full force and effect until revoked by the undersigned by a written notice addressed to you and delivered to the Branch office of the Client Advisor whose signature appears below, but such revocation shall not affect any liability in any way resulting from transactions initiated prior to such revocation.
Financial Information
Assets:
- Stocks
- Bonds
- Securities
Transactions:
- Purchases and sales of securities
- Trading in stocks, bonds, and other securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank AG
Locations 1
United States
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Legal/Formal
- Purpose
- To authorize an agent to conduct trading activities on behalf of an account holder at Deutsche Bank.
- Significance
- Grants trading authority to a specified agent and outlines the terms and conditions of that authorization.
File Info
- File Name
- EFTA01283087.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.080206
- DOJ Source
- View on DOJ