EFTA01355699.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02/12
Document Type
Officer's Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an Officer's Certificate from Jaspers, Inc. authorizing individuals to manage a corporate brokerage account at Deutsche Bank Securities Inc. It outlines the powers granted to these individuals, including the ability to deposit, withdraw, and trade securities.
Metadata
Subject
Corporate Account Authorization and Terms and Conditions
Sender
Recipients
Document ID
09-Pvvh40106
Date
02/12
Relationships 2
Entity 1RelationshipEntity 2Description
Jaspers, Inc Business Deutsche Bank Securities Inc. Jaspers, Inc. is opening a brokerage account at Deutsche Bank Securities Inc.
Deutsche Bank Securities Inc. Subsidiary Deutsche Bank AG Deutsche Bank Securities Inc. is a subsidiary of Deutsche Bank AG.
Notable Quotes 2
RESOLVED, that any persons design/n(Oy the ere 51 C9-e of the Corporation are authorized on behalf of the Corporation to (A) Opon and maintain one or more brokerage account(s) for and in the name of the Corporation at Deutsche Bank Securities Inc. (referred to herein as *08511 linduding any successor thereof);
FURTHER RESOLVED, that the ere s. 44.(z ir — ;01 the Corporation shall trinity in writing any Changes in the powers, office or identity of those persons authorized to perform," powers moaner tad above. DBSI may rely upon any such certificate of authority furnished by the Corporation until written certification of any change in authority shall have been received by 0851.
Financial Information
Assets:
  • Funds
  • Instruments
  • Securities
Transactions:
  • Opening and maintaining brokerage account(s)
  • Deposit, deliver, assign, withdraw and transfer funds, instruments and securities
  • Sell securities
  • Buy securities in a cash account
  • Buy, sell and sell securities (including put and call options) short in a margin account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche BankDeutsche Bank Private Wealth ManagementJaspers, IncDeutsche Bank Securities Inc.Deutsche Bank AG
Locations 1
United States
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Formal
Purpose
To authorize individuals to manage a corporate brokerage account at Deutsche Bank Securities Inc.
Significance
This document outlines the authorization for individuals to manage a corporate brokerage account, granting them powers to conduct various financial transactions.
File Info
File Name
EFTA01355699.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.039280
DOJ Source
View on DOJ