Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a continuation of an account agreement between a client and DBSI, outlining the terms and conditions, including liability limitations, legal jurisdiction, and rights to terminate or amend the agreement. It specifies that DBSI is not responsible for legal, tax, or accounting advice and that the client should consult their own advisors for such matters.
Metadata
- Subject
- Account Agreement (continued)
- Sender
- —
- Recipients
- —
- Document ID
- WM189778
- Date
- 2018-08-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Business | DBSI | Client has an account agreement with DBSI |
| DBSI | Business | Pershing | DBSI and Pershing are mentioned in the context of providing advice |
Notable Quotes 2
Client agrees that unless otherwise provided in any other agreement between Client and OBSI or under Applicable Law, DBSI shall not be liable for any loss to Client except in the case of DBSI's gross negligence or willful misconduct.
This Account Agreement shall be deemed to have been made in the State of New York and shall be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the United States, as amended without giving effect to the choice of law or conflict-of-laws provisions thereof.
Legal Compliance
- Non-disclosure of confidential and material non-public information
- Limitation of Liability
- Right to Terminate or Amend
- Controlling Law
- Assignment and Separability
- Survivability
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
DBSIDeutsche Bank Securities Inc.Pershing
Locations 3
New York60 Wall Street 38th Floor, New York NY 10005United States
Text Analysis
- Tone
- Legalistic, formal
- Purpose
- To outline the terms and conditions of an account agreement between a client and DBSI.
- Significance
- This document outlines the legal responsibilities and liabilities of both the client and DBSI in regards to the client's account.
File Info
- File Name
- EFTA01378949.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.704786
- DOJ Source
- View on DOJ