Illegal Activity
none
Blackmail
none
Date
080218
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a continuation of an account agreement between a client and DBSI, outlining the terms and conditions, including liabilities, responsibilities, and rights. It covers topics such as confidentiality, third-party authorization, liability limitations, and termination rights.
Metadata
- Subject
- Account Agreement (continued)
- Sender
- —
- Recipients
- —
- Document ID
- WM189778
- Date
- 080218
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Business | DBSI | Client has an account agreement with DBSI. |
| Client | Business | Pershing | Pershing provides services related to the client's account. |
Notable Quotes 2
This Account Agreement contains the entire understanding between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith.
Client agrees that DBSI has the right to terminate this Account Agreement and close any related accounts or amend the Terms and Conditions of this Account Agreement at any time and for any reason by sending written notice of such termination or amendment to Client.
Financial Information
Assets:
- Securities
- funds
- money
- Securities
- Other Property
Legal Compliance
- Non-disclosure of confidential and material non-public information.
- Limitation of Liability.
- Right to Terminate or Amend.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 3
DBSIDeutsche Bank Securities Inc.Pershing
Locations 4
New YorkNY60 Wall Street 38th Floor, New York NY 10005United States
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Legalistic, formal
- Purpose
- To outline the terms and conditions of an account agreement between a client and DBSI.
- Significance
- This document defines the legal and financial relationship between the client and DBSI, including liabilities, responsibilities, and rights.
File Info
- File Name
- EFTA01380092.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.798073
- DOJ Source
- View on DOJ