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 outlines the terms and conditions of an account agreement between a client and DBSI, covering aspects such as liability, confidentiality, termination rights, and dispute resolution. It specifies that New York law governs the agreement and that DBSI is not responsible for legal, tax, or accounting advice.
Metadata
- Subject
- Account Agreement Terms and Conditions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0040942, SDNY_GM_00187126
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Business | DBSI | Client has an account agreement with DBSI. |
| Client | Business | Pershing | Pershing provides services related to Client's account. |
Notable Quotes 2
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.
Client agrees that OBSI has the right to terminate this Account Agreement and close any related accounts or amend the Terms and Conditions of this Account Agreemeht at any time and for ahy reason by sending written notice of such termination or amendment to Client.
Financial Information
Assets:
- Securities
- Other Property
- funds
- money
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.
- Customer Inquiries/Customer Complaints.
- Right to Terminate or Amend.
- Controlling Law.
- Assignment 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, 23n1 Floor, Mail Stop NYC60-2330, New York, NY 10005-2836United States
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Legal
- Purpose
- To outline the terms and conditions of an account agreement between a client and DBSI.
- Significance
- This document defines the legal and financial relationship between the client and DBSI, including liabilities, responsibilities, and rights of both parties.
File Info
- File Name
- EFTA01355690.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.655976
- DOJ Source
- View on DOJ