Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Securities Account Agreement outlining the legal terms between the Debtor, Intermediary, and Secured Party. It specifies choice of law, jurisdiction, and conflict resolution mechanisms, including a waiver of jury trial.
Metadata
- Subject
- Securities Account Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041344
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Debtor | Legal | Secured Party | Debtor and Secured Party are parties to the Securities Account Agreement. |
| Intermediary | Legal | Secured Party | Intermediary and Secured Party are parties to the Securities Account Agreement. |
| Debtor | Legal | Intermediary | Debtor and Intermediary are parties to the Securities Account Agreement. |
Notable Quotes 2
EACH OF DEBTOR, INTERMEDIARY AND SECURED PARTY HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT TO A JURY TRIAL IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT.
In the event of any conflict between this Agreement (or any portion thereof) and any other agreement now existing or hereafter entered into, the terms of this Agreement shall prevail.
Financial Information
Assets:
- Securities Account
- security entitlements
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 4
Secured PartyIntermediaryDebtorUCC
Locations 3
State of New YorkNew York CityCounty of New York
Text Analysis
- Tone
- Formal
- Purpose
- To establish the terms and conditions governing a Securities Account.
- Significance
- This document outlines the legal framework for a securities account, including choice of law, jurisdiction, and conflict resolution.
File Info
- File Name
- EFTA01355985.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.223080
- DOJ Source
- View on DOJ