Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account agreement outlining the terms and conditions between a client and DBSI. It covers topics such as non-disclosure of information, third-party authorization, liability limitations, and the right to terminate or amend the agreement.
Metadata
- Subject
- Account Agreement Terms and Conditions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059989, SDNY GM_00208173
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Business | DBSI | Client has an account agreement with DBSI |
| Client | Business | Pershing | Pershing is involved in the account agreement, possibly as a clearing firm |
| Client | Business | Third Party | Client may authorize a third party to act on their account |
Notable Quotes 2
Client agrees that, unless otherwise provided in any other agreement between Client and DBSI or under Applicable Law, DBSI shall not be liable for any loss to Client except in the case of DBSI's gross negligence or willful misconduct.
This Account Agreement contains the entire understanding between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith.
Financial Information
Assets:
- Securities
- Other Property
Legal Compliance
- Non-disclosure of Confidential and Material, Non-public Information.
- Limitation of Liability.
- Controlling Law: This Account Agreement shall be deemed to have been made in the State of New York and shall be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the United States, as amended, without giving effect to the choice of law or conflict-of-laws provisions thereof.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 3
DBSIDeutsche Bank Securities Inc.Pershing
Locations 4
New YorkState of New YorkUnited States60 Wall Street, 23rd Floor. Mail Stop NYC60-2330, New York, NY 10005-2836
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To outline the terms and conditions of an account agreement between a client and DBSI.
- Significance
- This document outlines the legal responsibilities and liabilities of both the client and DBSI in regards to the client's account.
File Info
- File Name
- EFTA01368294.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.638028
- DOJ Source
- View on DOJ