Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a trading authorization form granting either limited or full trading authority to an agent, Owen Indyke, to act on behalf of the Undersigned with DBSI. It outlines the terms, conditions, and limitations of the authorization, including the ability to withdraw or transfer assets.
Metadata
- Subject
- Trading Authorization
- Sender
- —
- Recipients
- —
- Document ID
- WMI34957.US, 1)14707.09115m, DB-SDNY-0040978, SDNY_GM_00187162
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Owen Indyke | Agent | DBSI | Owen Indyke is an agent authorized to act on behalf of the Undersigned with DBSI. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 1
DBSI
Locations 1
Livingston, NJ
Text Analysis
- Tone
- Legal
- Purpose
- To grant trading authorization to an agent.
- Significance
- This document outlines the terms and conditions under which an agent is authorized to trade on behalf of the Undersigned.
File Info
- File Name
- EFTA01355720.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.260413
- DOJ Source
- View on DOJ