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 is an Authorization of Power of Attorney for brokerage and/or retirement accounts with DBSI. It outlines the authority granted to an agent to manage financial accounts on behalf of a principal, including buying, selling, and transacting in various securities.
Metadata
- Subject
- AUTHORIZATION OF POWER OF ATTORNEY
- Sender
- —
- Recipients
- —
- Document ID
- 11-PWM.0985 (01(12)
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Principal | Legal | Agent(s) | Principal appoints Agent(s) as attorney(s)-in-fact to act on their behalf with respect to accounts held with DBSI. |
Notable Quotes 2
CAUTION TO THE PRINCIPAL: Yqur Power of Attorney is an important document. As the "Principal," you give the person whom you choose (your "agent") authority to spend your money and sell or dispose of your property during your lifetime without telling you.
When your agent exercises this authority, he or she must act according to any instructions you have provided or, when there are no specific instructions, in your best interest.
Financial Information
Assets:
- stocks
- bonds
- mutual fund shares
- limited partnership interests
- call and put options (covered and uncovered)
- futures
- options on futures
- forward connects
- interest rate
- currency
- equity or commodity swap transactions
- deposit accounts at financial institutions
- direct or indirect interests in securities
- deposit instruments or contracts
Transactions:
- buy
- sell (including short sales)
- otherwise transact in any security
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
DBSINew York State SenateNew York State Assembly
Locations 1
New York
Text Analysis
- Tone
- Legal
- Purpose
- To authorize a Power of Attorney for brokerage and/or retirement accounts with DBSI.
- Significance
- This document outlines the authority granted to an agent to manage financial accounts on behalf of a principal.
File Info
- File Name
- EFTA01378507.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.679619
- DOJ Source
- View on DOJ