Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
legal document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document defines key terms used in the Account Agreement between DBSI and its clients. It includes definitions for terms such as 'Administrator', 'Affiliate', 'Applicable Law', 'Cash Sweep Options', and 'Restricted Securities'.
Metadata
- Subject
- Appendix to Account Agreement - Definitions
- Sender
- DBSI
- Recipients
- —
- Document ID
- WM189778 015684.080218
- Date
- 2018-02-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBSI | subsidiary | Deutsche Bank AG | DBSI is a subsidiary of Deutsche Bank AG. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 7
DBSIDeutsche Bank AGBNY Mellon investment Servicing Trust CompanySecurities and Exchange CommissionFederal Reserve BoardFINRAOptions Clearing Corporation
Text Analysis
- Tone
- Formal, legal
- Purpose
- To define terms used in the Account Agreement between DBSI and its clients.
- Significance
- Provides clarity and legal definitions for key terms in the agreement.
File Info
- File Name
- EFTA01353380.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.317637
- DOJ Source
- View on DOJ