Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Account Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account agreement between I Butterfly Trust and Deutsche Bank Securities Inc. (DBSI) that outlines the terms and conditions for a brokerage account. It includes client representations, DBSI's rights, and other relevant terms.
Metadata
- Subject
- Account Agreement
- Sender
- Deutsche Bank Securities Inc. (DBSI)
- Recipients
- I Butterfly Trust
- Document ID
- WM189778 015884.030218
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Contractual | Deutsche Bank Securities Inc. (DBSI) | Account Agreement between Client and DBSI |
| DBSI | Agent | Pershing LLC | DBSI retains the right to delegate to its agent, including its clearing agent, Pershing LLC |
Notable Quotes 2
Client agrees to read this Account Agreement and the Appendix to this Account Agreement Disclosures and Definitions ("Appendix") carefully. If Client is not willing to be bound by these terms and conditions, Client should not sign this Account Agreement.
Client certifies that all of the information provided by Client in this Account Agreement is accurate and complete and that each of the following statements is accurate as to Client and Client's Account
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Securities Inc. (DBSI)Financial Industry Regulatory Authority, Inc. (FINRA)Pershing LLC (Pershing)
Locations 1
1St Thomas, USVI
Financial Entities 8
Deutsche BankDeutsche Bank Securities Inc.Pershing LLCbanksavings and loan institutioninsurance companyinvestment companyinvestment advisory firm
Text Analysis
- Tone
- Professional
- Purpose
- To establish the terms and conditions for a brokerage account between the Client and Deutsche Bank Securities Inc.
- Significance
- This document outlines the legal agreement governing the brokerage account, including client representations, rights of DBSI, and terms and conditions.
File Info
- File Name
- EFTA01378946.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.159090
- DOJ Source
- View on DOJ