Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a trading authorization form from Deutsche Bank, allowing a designated agent to buy and sell securities on behalf of the account holder. The form also includes an indemnity clause protecting Deutsche Bank from any losses incurred.
Metadata
- Subject
- Trading Authorization Limited to Purchases and Sales of Securities
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076037, SDNY_GM_00222221
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Signatory | Client | Deutsche Bank | Signatory authorizes Deutsche Bank to trade securities on their behalf. |
Notable Quotes 2
The undersigned hereby authorizes (whose signature appears below) as his or her agent and ittornuy in taut to buy. sell (including short sates) and trade in stocks, bonds. and any other securities andfor contracts relating to the same on margin or otherwise in accordance with your terms and conditions for the undersigned's account and risk and in the undersigned's names, or number on your books.
The undersigned hereby agrees to indemnify and hold you harmless from and to pay yOu promptly on demand any and all losses arising therefrom or debit balance due thereon.
Financial Information
Assets:
- Stocks
- Bonds
- Securities
Transactions:
- Purchases and sales of securities
- Trading in stocks, bonds, and other securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank AG
Locations 1
United States
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Legal
- Purpose
- To authorize an agent to trade securities on behalf of the signatory.
- Significance
- This document grants trading authorization to an agent and indemnifies Deutsche Bank from any losses.
File Info
- File Name
- EFTA01378782.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.510259
- DOJ Source
- View on DOJ