Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Legal Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an appendix to an Account Agreement, defining key terms used within the agreement between DBSI and its clients. It outlines definitions for terms such as 'Administrator,' 'Affiliate,' 'Applicable Law,' and 'Cash Sweep Options,' among others, to ensure clarity and legal understanding.
Metadata
- Subject
- Appendix to Account Agreement - Definitions
- Sender
- —
- Recipients
- —
- Document ID
- WM189778 015684.080216
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBSI | Subsidiary | Deutsche Bank AG | DBSI is a subsidiary of Deutsche Bank AG. |
Public Knowledge
- Context
- Standard legal definitions within a financial agreement.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 7
DBSIBNY Mellon investment Servicing Trust CompanyDeutsche Bank AGSecurities and Exchange CommissionFederal Reserve BoardFINRAOptions Clearing Corporation
Financial Entities 1
FDIC
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To define key terms used in the Account Agreement between DBSI and its clients.
- Significance
- Provides clarity and legal definitions for terms used in the Account Agreement, which is crucial for understanding the rights and obligations of both DBSI and its clients.
File Info
- File Name
- EFTA01378955.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.496346
- DOJ Source
- View on DOJ