Illegal Activity
none
Blackmail
none
Date
2016/09/21
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a trading authorization form from Deutsche Bank, granting an agent the authority to buy and sell securities on behalf of an account holder. It outlines the terms of the authorization, including indemnification of Deutsche Bank against losses, and specifies the conditions for revocation.
Metadata
- Subject
- Trading Authorization Limited to Purchases and Sales of Securities
- Sender
- —
- Recipients
- —
- Document ID
- WM15833S 000100 I 12516
- Date
- 2016/09/21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Securities Inc. | subsidiary | Deutsche Bank AG | Deutsche Bank Securities Inc. is a subsidiary of Deutsche Bank AG |
Notable Quotes 2
The undersigned hereby authorizes (whose signature appears below) as his or her agent and attorney in fact to buy. sell tincluding short sales) and trade in stocks, bonds, and any Diner securities and/or contracts relating to the same on margm or otherwise in accordance with your hems and conditions for the undersigned's account and risk and in the undersigned's names, or number on your books
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
- contracts
Transactions:
- purchases
- sales
- trades
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank AG
Locations 1
United States
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize an agent to buy, sell, and trade securities on behalf of an account holder.
- Significance
- This document grants trading authorization to an agent for a Deutsche Bank account, outlining the terms and conditions of the authorization and indemnifying Deutsche Bank against losses.
File Info
- File Name
- EFTA01298685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.202423
- DOJ Source
- View on DOJ