EFTA01298734.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-29
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. 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
WM 188335 006409 111516
Date
2015-09-29
Relationships 2
Entity 1RelationshipEntity 2Description
Agent Legal Account Holder Agent authorized to buy/sell securities on behalf of account holder
Deutsche Bank Financial Account Holder Deutsche Bank provides securities trading services to the account holder.
Notable Quotes 2
The undersigned hereby authorizes (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, or number on your books
The undersigned hereby agrees to indemnify and hold you harmless from and to pay you promptly on demand any and all losses arising therefrom or debit balance due thereon.
Financial Information
Assets:
  • Stocks
  • Bonds
  • Securities
Transactions:
  • Purchases and sales of securities
  • Short sales
  • Trading in stocks, bonds, and other securities
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities IncDeutsche Bank AG
Locations 1
United States
Financial Entities 2
Deutsche Bank Securities IncDeutsche Bank
Text Analysis
Tone
Legal
Purpose
To authorize an agent to trade securities on behalf of an account holder at Deutsche Bank.
Significance
This document grants trading authority to an agent and outlines the terms and conditions of that authorization.
File Info
File Name
EFTA01298734.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.804756
DOJ Source
View on DOJ