Illegal Activity
none
Blackmail
none
Date
011121
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an Authorization of Power of Attorney, granting an agent authority over the principal's accounts with DBSI. It includes a caution to the principal and outlines the agent's responsibilities under New York law.
Metadata
- Subject
- AUTHORIZATION OF POWER OF ATTORNEY
- Sender
- —
- Recipients
- —
- Document ID
- 11-PWM-08116
- Date
- 011121
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Principal | legal | Agent(s) | Principal appoints Agent(s) as attorney(s)-in-fact to act on their behalf with respect to accounts held with DBSI. |
Notable Quotes 2
CAUTION TO THE PRINCIPAL: Your Power of Attorney is an importaot 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 duriog your lifetime without telling you.
When your agent exercises this authority, he or she must act according to any instructions you have provided or, when there are no specific instructions, in your best interest.
Financial Information
Assets:
- stocks
- bonds
- mutual fund shares
- limited partnership interests
- call and put options
- futures
- options on futures bad forward contracts
- interest rate
- currency
- equity or commodity swap transactions
- deposit accounts at financial institutions and direct or indirect interests in securities, deposit instruments or contracts whore all or part of the retum is calculated by reference to changes in, among other things, the value of securities, commodities, currencies, interest rates, property of any description or indices
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 3
DBSINew York State SenateNew York State Assembly
Locations 1
New York
Text Analysis
- Tone
- legal
- Purpose
- To authorize a Power of Attorney, granting an agent authority over the principal's accounts with DBSI.
- Significance
- This document outlines the legal framework and responsibilities associated with granting power of attorney over financial accounts.
File Info
- File Name
- EFTA01355798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.379261
- DOJ Source
- View on DOJ