Illegal Activity
none
Blackmail
none
Date
December 27, 2016
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a trust authorization form for Deutsche Bank Securities Inc. to maintain an account and provide services for the Butterfly Trust. It outlines the powers of the trustees and their authorization to DBSI to manage the trust's assets.
Metadata
- Subject
- Trust Authorization
- Sender
- —
- Recipients
- —
- Document ID
- WM179418
- Date
- December 27, 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Servicing | Deutsche Bank Securities Inc. | Deutsche Bank Securities Inc. is maintaining an account and/or providing brokerage or investment advisory services for the Butterfly Trust. |
Notable Quotes 2
Under the terms of the Trust Instrument or pursuant to governing state law, ANY ONE of the undersigned Trustees is authorized and empowered on behalf of the Trust...
To exercise all duties, rights and powers, to execute all documents and to take all actions necessary or appropriate to perform the powers enumerated above.
Financial Information
Assets:
- funds
- instruments
- securities
- real or personal property
- foreign and domestic corporate obligations and securities of every kind
- investment trusts
- government obligations
- commodities
- currencies
- derivative instruments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.DBSI
Locations 1
New York
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Securities Inc. to maintain an account and provide brokerage or investment advisory services for the Butterfly Trust.
- Significance
- This document outlines the powers and responsibilities of the trustees of the Butterfly Trust and their authorization to DBSI.
File Info
- File Name
- EFTA01381377.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.117712
- DOJ Source
- View on DOJ