Illegal Activity
none
Blackmail
none
Date
2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization acknowledgment form from Deutsche Bank AG (DBSI) where the client acknowledges the risks of transmitting instructions electronically and releases DBSI from liability. It also states DBSI's right to refuse instructions without original signatures and outlines the conditions for revocation of the authorization.
Metadata
- Subject
- Authorization Acknowledgment
- Sender
- —
- Recipients
- —
- Document ID
- Wh4179313 011507.1:0117
- Date
- 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Business | DBSI | Client authorizes DBSI to act on instructions. |
Notable Quotes 2
"The undersigned hereby releases and holds harmless DBSI from and against loss from any action, claim or demand of any person as a result of DBSI's receipt of or compliance with this authorization and/or any instructions that may be given to DBSI pursuant to this authorization (including any standing authorization)."
"The undersigned understands that DBSI retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) pursuant to this authorization without written instructions bearing original signature(s) of the undersigned."
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DBSIDeutsche Bank AG
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Legal
- Purpose
- To acknowledge the risks associated with transmitting instructions to DBSI via fax or email and to release DBSI from liability.
- Significance
- This document outlines the terms and conditions under which DBSI will accept instructions from a client, particularly regarding electronic transmission methods.
File Info
- File Name
- EFTA01370688.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.524489
- DOJ Source
- View on DOJ