Illegal Activity
none
Blackmail
none
Date
02112
Document Type
terms and conditions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the terms and conditions for corporate accounts held at Deutsch Bank Securities Inc. It details payment obligations, security interests granted to DBSI, and authorizations for DBSI to manage the account.
Metadata
- Subject
- Terms and Conditions Corporate Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0040957
- Date
- 02112
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsch Bank Securities Inc. | business | Pershing LLC | Pershing LLC is the carrier of the Account as clearing broker pursuant to a clearing agreement with DBSI. |
| Deutsch Bank Securities Inc. | subsidiary | Deutsche Bank AG | Deutsche Bank Securities Inc. is a subsidiary of Deutsche Bank AG. |
| Client | business | DBSI | Client opens an account with DBSI and agrees to the terms and conditions. |
Notable Quotes 2
Client hereby grants to DBSI and its Affiliates a security interest in and lien upon all Securities and Other Property in the possession or control of DBSI.
Client authorizes DBSI to obtain reports concerning its credit standing and business conduct at DBSI's discretion.
Financial Information
Assets:
- Securities and Other Property
Transactions:
- full cash payment on or before settlement date for each security purchased
- short sales
- long sales
- purchase the security to cover Client's position and charge any loss
- request and obtain extensions of Clients time to make payment for securities Client purchased
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
Deutsch Bank Securities Inc.DBSIPershing LLCDeutsche Bank AGFederal Reserve Bank
Locations 2
State of New YorkUnited States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To outline the terms and conditions for corporate accounts held at Deutsch Bank Securities Inc.
- Significance
- This document establishes the legal framework for the client's account with DBSI, including payment terms, security interests, and authorization to borrow.
File Info
- File Name
- EFTA01355701.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.831782
- DOJ Source
- View on DOJ