Illegal Activity
none
Blackmail
none
Date
2012-02
Document Type
officer's certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an officer's certificate authorizing designated individuals to manage a corporate brokerage account at Deutsche Bank Securities Inc. It outlines the powers granted to these individuals, including the ability to deposit, withdraw, and trade securities.
Metadata
- Subject
- Corporate Account Authorization and Terms and Conditions
- Sender
- —
- Recipients
- —
- Document ID
- 09.PVVM-0186 Corp Acct Au h & T&C 102/12
- Date
- 2012-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Corporation | Business | Deutsche Bank Securities Inc. | Corporation opening and maintaining brokerage account at Deutsche Bank Securities Inc. |
| Deutsche Bank Securities Inc. | Subsidiary | Deutsche Bank AG | Deutsche Bank Securities Inc. is a subsidiary of Deutsche Bank AG |
Notable Quotes 2
RESOLVED, that any persons designated by the of the corporation are authorized on behalf of the Corporation to (A) Open and maintain one or more brokerage account(s) for and in the name of the Corporation at Deutsche Bank Securities Inc. (referred to herein as "DBSI") (including any successor thereof);
DBSI may rely upon any such certificate of authority furnished by the Corporation until written certification of any change in authority shall have been received by DBSI.
Financial Information
Assets:
- funds
- instruments
- securities
Transactions:
- Deposit
- deliver
- assign
- withdraw
- transfer funds
- instruments and securities
- Sell securities
- Buy securities in a cash account
- Buy, sell and sell securities (including put and call options) short in a margin account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Deutsche BankDeutsche Bank Private Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank AGCorporationDBSI
Locations 2
UKStates
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank AG
Text Analysis
- Tone
- Formal
- Purpose
- To authorize individuals to manage a corporate brokerage account at Deutsche Bank Securities Inc.
- Significance
- This document outlines the authorization for individuals to conduct financial transactions on behalf of a corporation.
File Info
- File Name
- EFTA01357580.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.485405
- DOJ Source
- View on DOJ