Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Trading Authorization
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a trading authorization form from Deutsche Bank, granting an agent the authority to buy and sell securities on behalf of the Butterfly Trust account. It outlines the terms and conditions of the authorization, including indemnification and revocation procedures.
Metadata
- Subject
- Trading Authorization Limited to Purchases and Sates of Securities
- Sender
- —
- Recipients
- —
- Document ID
- WM 179246 006409.110117
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Holder | Deutsche Bank | Butterfly Trust authorizes Deutsche Bank to trade securities on its behalf. |
| Authorized Agent | Agent | Deutsche Bank | Authorized agent is authorized to buy, sell, and trade securities on behalf of the account holder. |
Financial Information
Assets:
- Stocks
- Bonds
- Securities
Transactions:
- Purchases and sales of securities
- Trading in stocks, bonds, and other securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 6
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank AGButterfly Trustf-tbRK Assoct6t44, LsC
Locations 2
United StatesNY
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Legal
- Purpose
- To authorize an agent to trade securities on behalf of an account holder.
- Significance
- This document grants trading authorization to a specified agent for a Deutsche Bank account.
File Info
- File Name
- EFTA01380090.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.073870
- DOJ Source
- View on DOJ