Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the terms and conditions of an account agreement between a client and DBSI, covering aspects such as liability, confidentiality, and legal jurisdiction. It specifies the rights and responsibilities of both parties concerning the client's account management and potential disputes.
Metadata
- Subject
- Account Agreement (continued)
- Sender
- —
- Recipients
- —
- Document ID
- WM189778 01.5684.080218
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Contractual | DBSI | Client enters into an account agreement with DBSI |
| Client | Authorization | Third Party | Client authorizes a third party to act on their account. |
Notable Quotes 2
Client agrees that, unless otherwise provided in any other agreement between Client and OBSI 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 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.
Financial Information
Assets:
- Securities
- funds
- money
- Other Property
Legal Compliance
- Non-disclosure of Confidential and Material, Non-public Information
- Limitation of Liability
- Controlling Law
- Arbitration
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 3
DBSIDeutsche Bank Securities Inc.Pershing
Locations 4
New YorkNY60 Wall Street, 38th Floor, New York, NY 10005United States
Text Analysis
- Tone
- Legalistic
- Purpose
- To outline the terms and conditions of an account agreement between a client and DBSI.
- Significance
- This document defines the legal and financial responsibilities of both the client and DBSI regarding the client's account.
File Info
- File Name
- EFTA01377840.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.132816
- DOJ Source
- View on DOJ