EFTA01369504.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a trading authorization form from Deutsche Bank, allowing a designated agent to buy and sell securities on behalf of the account holder. The form also includes an indemnity clause protecting Deutsche Bank from any losses incurred as a result of the agent's trading activities.
Metadata
Subject
Trading Authorization Limited to Purchases and Sales of Securities
Sender
Recipients
Document ID
WM16833 000409.172510
Date
2016
Relationships 2
Entity 1RelationshipEntity 2Description
Client Financial Agent Client authorizes agent to trade securities on their behalf.
Deutsche Bank Securities Inc. Subsidiary Deutsche Bank AG Deutsche Bank Securities Inc. is a subsidiary of Deutsche Bank AG.
Notable Quotes 2
The undersigned hereby authorizes (whose signature appears below) as his or her agent and attorney in fact to sell (including short sales) and trade in stocks. bonds. and any other securities and/or contracts relating to the same on margin or otherwise in accordance with your terms and conditions for the undersigned's account and risk and in the undersigned's names, or number on your books.
The undersigned hereby agrees to indemnify and hold you harmless from and to pay you promptly on demand any and all losses arising therefrom or debit balance due thereon.
Financial Information
Assets:
  • Stocks
  • Bonds
  • Securities
Transactions:
  • Purchases and sales of securities
  • Trading in stocks, bonds, and other securities
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank AG
Locations 1
United States
Financial Entities 1
Deutsche Bank Securities
Text Analysis
Tone
Legal/Formal
Purpose
To authorize an agent to trade securities on behalf of an account holder.
Significance
This document grants trading authorization and indemnifies Deutsche Bank against losses.
File Info
File Name
EFTA01369504.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.927871
DOJ Source
View on DOJ