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 a Power of Attorney form from DBSI, granting an agent the authority to trade and/or move assets from an account. It outlines the terms, limitations, and revocation process for the authorization.
Metadata
- Subject
- Authorization/Power of Attorney
- Sender
- —
- Recipients
- —
- Document ID
- 0985101/12
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Principal | Contractual | DBSI | Principal agrees to terms with DBSI regarding account instructions. |
| Agent(s) | Power of Attorney | Undersigned | Agent(s) authorized to act on behalf of the Undersigned. |
Notable Quotes 2
DBSI shall not be obligated to proceed with instructions that are inconsistent with the terms of any agreements governing the Account(s), or that would violate any applicable laws, rules or regulations, or that would be otherwise limited by the account typo or documentation on file.
This Authorization/Power of Attorney shall remain in full force and effect until DBSI receives actual written notice signed by the Undersigned of its revocation to be delivered to the Undersigned's DBSI Client Advisor or his or her branch manager.
Financial Information
Assets:
- money
- assets
- property
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 1
DBSI
Text Analysis
- Tone
- Legal
- Purpose
- To grant trading authorization and power of attorney to an agent.
- Significance
- Document outlines the terms and conditions for granting trading authorization and power of attorney to an agent, including limitations and revocations.
File Info
- File Name
- EFTA01378508.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.269731
- DOJ Source
- View on DOJ