EFTA01369503.txt Text dataset_10 View on DOJ

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 a trading authorization form from Deutsche Bank, granting an agent the authority to buy and sell securities on behalf of the account holder. The form includes indemnification clauses and specifies the terms of the authorization.
Metadata
Subject
Trading Authorization Limited to Purchases and Sales of Securities
Sender
Recipients
Document ID
WM 168335 C00409 117516
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Atwors Social Client Deutsche Bank Atwors Social authorizes an agent to trade securities on their behalf with Deutsche Bank.
Financial Information
Assets:
  • Stocks
  • Bonds
  • Securities
Transactions:
  • Purchases and sales of securities
  • Trading in stocks, bonds, and other securities and/or contracts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank AG
Locations 1
United States
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Legal
Purpose
To authorize an agent to buy and sell securities on behalf of the account holder.
Significance
This document grants trading authorization to a specified agent for a Deutsche Bank account.
File Info
File Name
EFTA01369503.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.790840
DOJ Source
View on DOJ