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 an account agreement between a client and DBSI and Pershing, outlining the terms of service, including an arbitration agreement and tax status declaration. It details the client's rights and responsibilities, as well as those of the financial institutions.
Metadata
- Subject
- Account Agreement
- Sender
- —
- Recipients
- —
- Document ID
- WM189778 015684.080218
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | contractual | DBSI | Client has an account agreement with DBSI |
| Client | contractual | Pershing | Client has an account agreement with Pershing |
Notable Quotes 2
All parties to this Account Agreement (Client, DBSI and Pershing) are giving up the right to sue each other in court, including the right to a trial by jury, except as provided by the rules of the arbitration forum in which a claim is filed, or as prohibited by Applicable Law;
Client agrees to arbitrate any controversies or disputes that may arise with DBSI or Pershing, whether based on events occurring prior to, on or subsequent to the date of this Account Agreement
Financial Information
Amounts:850 million
Legal Compliance
- Arbitration agreement details
- Tax election/declaration of tax status
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 5
DBSIPershingFINRAInternal Revenue ServiceSecurities and Exchange Commission
Locations 1
U.S.
Text Analysis
- Tone
- Legal
- Purpose
- To outline the terms and conditions of an account agreement between a client and DBSI and Pershing, including arbitration clauses and tax status declarations.
- Significance
- This document is a standard account agreement outlining the legal and financial responsibilities of the client and the financial institutions.
File Info
- File Name
- EFTA01353377.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.381549
- DOJ Source
- View on DOJ