Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Account Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account agreement between a client and Deutsche Bank Securities Inc. It outlines the terms and conditions for the brokerage account, including client representations, rights of DBSI, and compliance with applicable laws.
Metadata
- Subject
- Account Agreement
- Sender
- —
- Recipients
- —
- Document ID
- WM134715 016584.110614
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Contractual | Deutsche Bank Securities Inc. (DBSI) | Client enters into an account agreement with DBSI |
| DBSI | Agent | Pershing LLC | DBSI retains the right to delegate to its agent, Pershing LLC |
Notable Quotes 2
Client agrees to read this Account Agreement and the Appendix to this Account Agreement: Disclosures and Definitions (*Appendix') carefully. If Client is not willing to be bound by these terms and conditions, Client should not sign this Account Agreement.
Client certifies that all of the information provided by Client in this Account Agreement is accurate and complete and that each of the following statements is accurate as to Client and Client's Account:
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 6
Deutsche Asset & Wealth ManagementGratitude/PArnerica, LTD.Deutsche Bank Securities Inc.DBSIFinancial Industry Regulatory Authority, Inc. (FINRA)Pershing LLC (Pershing)
Financial Entities 2
Deutsche Bank Securities Inc.Pershing LLC
Text Analysis
- Tone
- Formal, legal
- Purpose
- To establish the terms and conditions for a brokerage account between the client and Deutsche Bank Securities Inc.
- Significance
- This document outlines the legal agreement governing the client's brokerage account, including rights, responsibilities, and compliance requirements.
File Info
- File Name
- EFTA01365691.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.569319
- DOJ Source
- View on DOJ