Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Account Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account agreement between Deutsche Bank Securities Inc. and Butterfly Trust, outlining the terms and conditions for a brokerage account. It specifies client representations, DBSI's rights, and the classification of the account as a cash brokerage account.
Metadata
- Subject
- Account Agreement
- Sender
- Deutsche Bank Securities Inc. (DBSI)
- Recipients
- Butterfly Trust
- Document ID
- WM189778
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Contractual | Deutsche Bank Securities Inc. (DBSI) | Account Agreement |
| DBSI | Agent | Pershing LLC (Pershing) | DBSI retains the right to delegate to its agent, including its clearing agent. Pershing LLC (Pershing), one or more of DBSI's rights or obligations under this Agreement without notice to Client. |
Notable Quotes 2
Client agrees to read this Account Agreement and the Appendix to this Account Agreement: Disclosures and Definitions ("Appendix") carefully. It Client is not willing to be bound by these terms and conditions, Client should not sign this Account Agreement.
Client's signature confirms that Client has read and agrees to the terms of this Account Agreement and the Appendix annexed hereto.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
Deutsche BankDeutsche Bank Securities Inc. (DBSI)Butterfly TrustFinancial Industry Regulatory Authority, Inc. (FINRA)Pershing LLC (Pershing)
Locations 1
St. Thomas, USVI
Financial Entities 7
Deutsche BankPershing LLC (Pershing)banksavings and loan institutioninsurance companyinvestment companyinvestment advisory firm
Text Analysis
- Tone
- Professional
- Purpose
- To establish the terms and conditions for a brokerage account between Deutsche Bank Securities Inc. and the client.
- Significance
- This document outlines the legal agreement governing the client's brokerage account with Deutsche Bank Securities Inc.
File Info
- File Name
- EFTA01377837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.836874
- DOJ Source
- View on DOJ