Illegal Activity
none
Blackmail
none
Date
01/12
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a legal agreement outlining the terms of an Authorization/Power of Attorney between a principal and DBSI, granting an agent authority over the principal's account(s). It specifies the scope of the agent's authority, including trading and asset management, and the conditions for revocation of the authorization.
Metadata
- Subject
- Authorization/Power of Attorney
- Sender
- —
- Recipients
- —
- Document ID
- 11-PWM-0085
- Date
- 01/12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Principal | Agreement | DBSI | Principal agrees that DBSI shall not be obligated to proceed with instructions that are inconsistent with the terms of any agreements governing the Account(s). |
| Undersigned | Authorization | Agent(s) | The Undersigned authorizes the Agent(s) to receive copies of account statements and transaction confirmations upon the Agent(s)'s request. |
Notable Quotes 2
DBSI RETAINS THE RIGHT IN ITS SOLE DISCRETION TO REFUSE TO ACCEPT INSTRUCTIONS BY THE AGENT'S) TO CHANGE THE MAILING ADDRESS ASSIGNED TO THE UNDERSIGNED'S ACCOUNT(S) OR ANY BENEFICIARY DESIGNATIONS.
This Authorization/Power of Attorney shall remain in full force and effect until DBSI receives actual written notice signed by the Undersigned of its revocation
Raw Analysis JSON
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Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 1
DBSI
Text Analysis
- Tone
- Legal
- Purpose
- To establish the terms and conditions of an Authorization/Power of Attorney agreement between a principal and DBSI, granting an agent the authority to manage the principal's account(s).
- Significance
- This document outlines the scope of authority granted to an agent, including trading authorization and asset management, and specifies the conditions under which the authorization remains in effect.
File Info
- File Name
- EFTA01355860.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.023552
- DOJ Source
- View on DOJ