EFTA01378796.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-09-24
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Trust Authorization form from Deutsche Bank Securities Inc. It outlines the powers granted to the trustees of the account, including the ability to open accounts, sell assets, invest in various securities, and borrow money.
Metadata
Subject
Trust Authorization
Sender
Recipients
Document ID
006432.C5leit
Date
2013-09-24
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank Securities Inc. brokerage services Trust Deutsche Bank Securities Inc. maintains an account and provides brokerage services for the Trust.
Danube Bank Securities subsidiary Deutsche Bank AG Danube Bank Securities is a subsidiary of Deutsche Bank AG.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank AG
Locations 1
United States
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Legal
Purpose
To authorize Deutsche Bank Securities Inc. to maintain an account and provide brokerage services for a Trust.
Significance
This document outlines the powers and limitations of the trustees of a trust account managed by Deutsche Bank Securities Inc.
File Info
File Name
EFTA01378796.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.913851
DOJ Source
View on DOJ