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 client authorization form for Deutsche Bank Securities Inc. regarding the use of free credit balances. The client can choose between a cash sweep program or maintaining the balances as non-interest-bearing.
Metadata
- Subject
- Client Authorization for use of Free Credit Balances
- Sender
- —
- Recipients
- —
- Document ID
- akni -ubE 016- 1c4
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Financial | DBSI | Client authorizes DBSI regarding the use of free credit balances. |
Notable Quotes 2
Client elects to participate in the cash sweep program in accordance with the terms and conditions set forth in the cash sweep options disclosure document attached.
Client elects to maintain free credit balances as non-interest-bearing free credit balances awaiting investment.
Financial Information
Assets:
- free credit balances
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.DBSI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To obtain client authorization for the use of free credit balances at Deutsche Bank Securities Inc.
- Significance
- This document outlines the client's options regarding their free credit balances, either participating in a cash sweep program or maintaining them as non-interest-bearing balances.
File Info
- File Name
- EFTA01365696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.599254
- DOJ Source
- View on DOJ