Illegal Activity
none
Blackmail
none
Date
01/12
Document Type
Power of Attorney
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Power of Attorney authorization for brokerage and retirement accounts held with DBSI. It outlines the agent's authority to manage the principal's accounts and includes a caution to the principal about the importance of the document.
Metadata
- Subject
- AUTHORIZATION OF POWER OF ATTORNEY
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041060
- Date
- 01/12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Principal | Legal | Agent | Principal grants Agent power of attorney to manage accounts. |
Notable Quotes 2
CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the "Principal," you give the person whom you choose (your "agent") authority to spend your money and sell or dispose of your property during your lifetime without telling you.
You can request information from your agent at any time. If you are revoking a prior Power of Attorney by executing this Power of Attorney, you should provide written notice of the revocation to your prior agent(s) and to the financial institutions where your accounts are located.
Financial Information
Assets:
- stocks
- bonds
- mutual fund shares
- limited partnership interests
- call and put options
- futures
- options on futures
- forward contracts
- interest rate
- currency
- equity or commodity swap transactions
- deposit accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
DBSINew York State SenateAssembly
Locations 1
New York
Text Analysis
- Tone
- Legal
- Purpose
- To authorize a power of attorney for brokerage and retirement accounts with DBSI.
- Significance
- This document outlines the terms and conditions of a power of attorney, granting an agent the authority to manage financial accounts.
File Info
- File Name
- EFTA01355784.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.663344
- DOJ Source
- View on DOJ