Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account agreement between a client and DBSI, outlining the terms and conditions of the account, including limitations of liability and an arbitration agreement. It specifies the governing law and the process for handling customer inquiries and complaints.
Metadata
- Subject
- Account Agreement
- Sender
- —
- Recipients
- —
- Document ID
- 124.WM-0573
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | contractual | DBSI | Client has an account agreement with DBSI |
| Client | contractual | Pershing | Pershing is also party to the account agreement |
Notable Quotes 2
Client agrees that unless otherwise provided in any other agreement between Client end ()BSI or under Applicable Law. ()BSI shall not be liable for any loss to Client except in the case of DBSI's gross negligence or willful misconduct.
All parties to this Amount Agreement (being Client, OBSIand Penning, are giving up the right to sue each other in court, including the tight to a trial by jury.
Financial Information
Assets:
- funds
- money
- Securities
- Other Property
Legal Compliance
- Arbitration agreement waiving right to sue in court
- Limitation of liability for DBSI
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 3
DBSIDeutsche Bank Securities Inc.Pershing
Locations 3
New YorkNew York, NYUnited States
Text Analysis
- Tone
- Formal, legal
- Purpose
- To outline the terms and conditions of an account agreement between a client and DBSI, including limitations of liability, arbitration agreements, and governing law.
- Significance
- This document is a standard account agreement outlining the legal and financial responsibilities of both the client and the financial institution.
File Info
- File Name
- EFTA01355741.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.680920
- DOJ Source
- View on DOJ