Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Power of Attorney
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an Authorization of Power of Attorney form for brokerage and retirement accounts with DBSI. It outlines the authority granted to the agent and includes a caution to the principal regarding the importance of the document and the agent's responsibilities.
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 | Principal appoints Agent as attorney-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
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, granting an agent authority over the principal's accounts with DBSI.
- Significance
- This document outlines the legal framework and specific authorities granted to an agent acting on behalf of a principal in financial matters.
File Info
- File Name
- EFTA01378784.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.029984
- DOJ Source
- View on DOJ