Illegal Activity
none
Blackmail
none
Date
01/121
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 for brokerage and retirement accounts with DBSI. It outlines the authority granted to the agent and includes a caution to the principal as required by New York law.
Metadata
- Subject
- AUTHORIZATION OF POWER OF ATTORNEY
- Sender
- —
- Recipients
- —
- Document ID
- 009611-010Sn
- Date
- 01/121
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 important document. As the "Princlosl," 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.
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
- deposit instruments
- contracts
Transactions:
- buy
- sell
- short sales
- transect in any security
- futures
- options
- swap transactions
- deposit accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
DBSINew York State SenateNew York State Assembly
Locations 1
New York
Financial Entities 1
financial institutions
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 limitations of a Power of Attorney under New York law, specifically for brokerage and retirement accounts.
File Info
- File Name
- EFTA01355859.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.424975
- DOJ Source
- View on DOJ