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 a trading authorization form for DBSI, granting either limited or full trading authority to an agent. It outlines the agent's powers, including the ability to buy and sell securities, and specifies the conditions under which the authorization can be revoked.
Metadata
- Subject
- Trading Authorization
- Sender
- —
- Recipients
- —
- Document ID
- WMI34957.US, 1)14707.09115m, DB-SDNY-0041144, SDNY_GM_00187328
- 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. |
Notable Quotes 2
This Authorization/Power of Attorney shall remain in full force and effect until 0851 receives actual written notice signed by the Undersigned of its revocation to be delivered to the Undersigned's 0BSI Client Advisor or his or her branch manager.
However, the limited power of attorney granted hereunder is not a durable power of attorney and will cease to be effective upon actual receipt by DBSI of written notice Of the occurrence of either of the following events: (a) the Undersigned is judicially declared to be incompetent, or (b) the death of the Undersigned.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
DBSI
Locations 1
2 Kean Court, Livingston, NJ 07039
Text Analysis
- Tone
- Legal
- Purpose
- To grant trading authorization to an agent.
- Significance
- This document outlines the terms and conditions of a trading authorization, specifying the scope of the agent's authority and the conditions under which the authorization can be revoked.
File Info
- File Name
- EFTA01355853.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.753565
- DOJ Source
- View on DOJ