EFTA01357125.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a trading authorization form from Deutsche Bank, allowing a designated agent to buy and sell securities on behalf of the account holder. The form includes indemnification clauses and remains in effect until revoked in writing.
Metadata
Subject
Trading Authorization Lin -plied to Purchases and Sales of Securities
Sender
Recipients
Document ID
WM 168335 006409 112516
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Client Financial Agent Client authorizes agent to buy/sell securities on their behalf.
Deutsche Bank Securities Inc. Subsidiary Deutsche Bank AG Deutsche Bank Securities Inc. is a subsidiary of Deutsche Bank AG.
Financial Information
Assets:
  • Stocks
  • Bonds
  • Securities
Transactions:
  • Purchases
  • Sales
  • Trades in stocks, bonds, and any other securities and/or contracts relating to the same on margin or otherwise
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank AG
Locations 1
United SIMS
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Legal
Purpose
To authorize an agent to trade securities on behalf of the account holder.
Significance
Standard trading authorization form.
File Info
File Name
EFTA01357125.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.561496
DOJ Source
View on DOJ