Illegal Activity
none
Blackmail
none
Date
2013-09-24
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a Trust Authorization form from Deutsche Bank Securities Inc. It outlines the powers granted to the trustees of the Hem Trust, allowing them to manage the brokerage account and make investment decisions.
Metadata
- Subject
- Trust Authorization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075701, SDNY_GM_00221885
- Date
- 2013-09-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Securities Inc. | Business | Trust | Deutsche Bank Securities Inc. maintains an account and provides brokerage services for the Trust. |
| Trustees | Legal | Trust | Trustees are authorized and empowered on behalf of the Trust. |
Notable Quotes 1
Under the terms of the Trust Instrument ANY ONE of the undersigned Trustees is authorized and empowered on behalf of the Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Securities Inc.DBSIDeutsche Bank AG
Locations 1
United States
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Securities Inc. to maintain an account and provide brokerage services for the Trust.
- Significance
- This document outlines the powers and responsibilities of the trustees of the Trust and authorizes Deutsche Bank Securities Inc. to manage the account.
File Info
- File Name
- EFTA01378519.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.866582
- DOJ Source
- View on DOJ