Illegal Activity
none
Blackmail
none
Date
2017
Document Type
Trading Authorization
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a trading authorization form from Deutsche Bank, granting an agent the authority to buy and sell securities on behalf of the Butterfly Trust account. It 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 178245 006409.110117
- Date
- 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Holder | Deutsche Bank | Butterfly Trust authorizes an agent to trade securities on its account with Deutsche Bank. |
| Deutsche Bank Securities Inc. | Subsidiary | Deutsche Bank AG | Deutsche Bank Securities Inc. is a subsidiary of Deutsche Bank AG. |
Financial Information
Assets:
- Stocks
- Bonds
- Securities
Transactions:
- Purchases and sales of securities
- Trading in stocks, bonds, and any other securities and/or contracts relating to the same on margin or otherwise
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank AG
Locations 1
United States
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Legal/Formal
- Purpose
- To authorize an agent to buy and sell securities on behalf of the Butterfly Trust account.
- Significance
- This document grants trading authorization to an agent for a specific account at Deutsche Bank.
File Info
- File Name
- EFTA01353396.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.886646
- DOJ Source
- View on DOJ