Illegal Activity
none
Blackmail
none
Date
01/121
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document outlines the legal responsibilities of an agent acting under a Power of Attorney in New York. It details the agent's duties to the principal, potential liabilities, and restrictions on using the principal's assets.
Metadata
- Subject
- IMPORTANT INFORMATION FOR THE AGENT(S):
- Sender
- —
- Recipients
- —
- Document ID
- 11-PWM-0995
- Date
- 01/121
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Agent | legal | Principal | Agent is granted authority under Power of Attorney and has legal responsibilities to the Principal. |
| DBSI | contractual | Account(s) | DBSI is not obligated to proceed with instructions inconsistent with agreements governing the Account(s). |
Notable Quotes 2
When you accept the authority granted under this Authorization/Power of Attorney, a special legal relationship is created between you and the Principal. This relationship Imposes on you legal responsibilities that continue until you resign or the Authorization/Power of Attorney is terminated or revoked.
You may not use the Principal's assets' to benefit yourself or give major gifts to yourself or enyone else unless the Principal has specifically granted you that authority in this Authorization/Power of Attorney and in a Statutory Major Gifts Rider which the Principal may attach to this Authorization/Power of Attorney.
Financial Information
Assets:
- Principal's property
Legal Compliance
- Agent must avoid conflicts of interest.
- Agent must keep Principal's property separate.
- Agent may be liable for violating the law or acting outside granted authority.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 1
DBSI
Locations 1
New York
Text Analysis
- Tone
- Informative
- Purpose
- To inform the agent(s) of their legal responsibilities under the Authorization/Power of Attorney.
- Significance
- Outlines the duties and liabilities of an agent acting under a Power of Attorney.
File Info
- File Name
- EFTA01355762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.467599
- DOJ Source
- View on DOJ