Illegal Activity
none
Blackmail
none
Date
December 27, 2016
Document Type
Trust Authorization
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Trust Authorization form for the Butterfly Trust, allowing Deutsche Bank Securities Inc. to maintain an account and provide brokerage or investment advisory services. It outlines the powers of the trustees and their authorization to act on behalf of the trust.
Metadata
- Subject
- Trust Authorization
- Sender
- —
- Recipients
- —
- Document ID
- WM179418
- Date
- December 27, 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Servicing | Deutsche Bank Securities Inc. | Deutsche Bank Securities Inc. provides brokerage or investment advisory services for the Butterfly Trust. |
Financial Information
Assets:
- funds
- instruments
- securities
- real or personal property
- foreign and domestic corporate obligations and securities of every kind
- investment trusts
- government obligations
- commodities and currencies
- derivative instruments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.DBSI
Locations 1
New York
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Legal
- Purpose
- To authorize Deutsche Bank Securities Inc. to maintain an account and provide services for the Butterfly Trust.
- Significance
- This document outlines the powers and responsibilities of the trustees of the Butterfly Trust and authorizes DBSI to act on their behalf.
File Info
- File Name
- EFTA01353397.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.334953
- DOJ Source
- View on DOJ