Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an appendix to an Account Agreement, defining key terms used within the agreement between DBSI and its clients. It outlines various financial and legal aspects related to the account and services provided.
Metadata
- Subject
- Appendix to Account Agreement - Definitions
- Sender
- DBSI
- Recipients
- —
- Document ID
- WM189778
- Date
- 2018-02-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBSI | subsidiary | Deutsche Bank AG | DBSI is a subsidiary of Deutsche Bank AG. |
Financial Information
Assets:
- money market mutual fund
- interest-bearing, FDIC-insured depository accounts
- securities
- financial instruments
- commodities
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 7
DBSIBNY Mellon Investment Servicing Trust CompanyDeutsche Bank AGSecurities and Exchange CommissionFederal Reserve BoardFINRAOptions Clearing Corporation
Locations 1
Americas
Financial Entities 1
FDIC
Text Analysis
- Tone
- Professional
- Purpose
- To define terms used in the Account Agreement between DBSI and its clients.
- Significance
- This document provides definitions of key terms used in the Account Agreement, which is important for understanding the legal and financial obligations of both DBSI and its clients.
File Info
- File Name
- EFTA01377846.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.813698
- DOJ Source
- View on DOJ