Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a continuation of an account agreement between DBSI and a client, outlining terms and conditions related to account ownership, confidentiality, third-party authorization, liability limitations, and legal jurisdiction. It specifies DBSI's rights to terminate or amend the agreement and emphasizes that DBSI does not provide legal, tax, or accounting advice.
Metadata
- Subject
- Account Agreement (continued)
- Sender
- —
- Recipients
- —
- Document ID
- WM189778 01.5684.080218
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | contractual | DBSI | Account Agreement |
| Client | service provider | Pershing | Pershing provides services to DBSI |
| Client | service | Investment Specialist/Branch Supervisor | Client will contact the Investment Specialist or Branch Supervisor for questions or assistance |
Notable Quotes 2
Client agrees that, unless otherwise provided in any other agreement between Client and OBSI or under Applicable Law, DBSI shall not be liable for any loss to Client except in the case of DBSI's gross negligence or willful misconduct.
This Account Agreement contains the entire understanding between Client and 0851 concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith.
Financial Information
Assets:
- funds
- money
- Securities
- Other Property
Legal Compliance
- Non-disclosure of Confidential and Material, Non-public Information
- Third Party Authorization; No Agency
- No Legal, Tax or Accounting Advice
- Limitation of Liability
- Right to Terminate or Amend
- Controlling Law
- Assignment and Separability
- Survivability
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 3
DBSIDeutsche Bank Securities Inc.Pershing
Locations 4
New YorkNY60 Wall Street, 38th Floor, New York, NY 10005United States
Text Analysis
- Tone
- Legalistic
- Purpose
- To outline the terms and conditions of an account agreement between DBSI and its client.
- Significance
- This document defines the legal relationship, responsibilities, and liabilities between DBSI and its clients.
File Info
- File Name
- EFTA01353376.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.445403
- DOJ Source
- View on DOJ