EFTA01355878.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
O-e. 13
Document Type
Officer's Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an Officer's Certificate authorizing designated individuals to open and manage brokerage accounts for a corporation at Deutsche Bank Securities Inc. It outlines the powers granted to these individuals, including depositing, withdrawing, and trading securities.
Metadata
Subject
Corporate Account Authorization and Terms and Conditions
Sender
Recipients
Document ID
N I—lc025
Date
O-e. 13
Relationships 2
Entity 1RelationshipEntity 2Description
Corporation Business Deutsche Bank Securities Inc (DBSI) Corporation is opening brokerage accounts at Deutsche Bank Securities Inc.
Deutsche Bank Securities Inc Subsidiary Deutsche Bank AC Deutsche Bank Securities Inc. is a subsidiary of Deutsche Bank AC.
Notable Quotes 2
RESOLVED. that any persons designated by the of the Corporation are authorized on behalf of Corporation toi (Al Open and mermen one of more brokerage eccoungs) for and In the name of the Corporation at Deutsche Bank Securities Inc (referred to herein as 'OBSI'l (ncluding any successor thereof);
Each of the following are authorized to perform the powers enumerated in the foregoing resolutions and by egreng hie or her name mews section 2 agrees on boiled of the Corporation to the Terms and Conditions attached hereto:
Financial Information
Assets:
  • funds
  • instruments
  • sunbelts
  • securities
Transactions:
  • Opening brokerage accounts
  • Deposit, deliver, assign, withdraw and transfer funds, instruments and sunbelts of any type
  • Sell any securities owned by the Corporation
  • Fully any securities in a cash account
  • Situy, eel and see sootiness (inducing put and cell options) short in a margin account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
SOUthem Trust Company, IncDeutsche BankDeutsche Bank Securities Inc (DBSI)Deutsche Bank AC
Locations 1
Unti d sum
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc (DBSI)
Text Analysis
Tone
Formal
Purpose
To authorize individuals to manage corporate brokerage accounts at Deutsche Bank Securities Inc.
Significance
This document grants authority to designated individuals to conduct financial transactions on behalf of the corporation.
File Info
File Name
EFTA01355878.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.309551
DOJ Source
View on DOJ