EFTA01388809.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization of power of attorney for brokerage and retirement accounts with DBSI. It outlines the rights and responsibilities of the principal and the agent, and includes a caution to the principal about the importance of the document.
Metadata
Subject
AUTHORIZATION OF POWER OF ATTORNEY
Sender
Recipients
Document ID
DB-SDNY-0092572
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Principal Legal Agent Principal grants power of attorney to Agent
Notable Quotes 2
CAUTION TO ME PRINCIPAL: Your Power of Attorney is an important document As the "Principal," you give the person whom you choose (your "agent") authority to spend your money and sell or dispose of your property daring your lifetime withouttelling yeu.
When your agent exercises this authority, he or she must act according to any instructions you have provided or, when there are 'no specific instructions, in your best interest
Financial Information
Assets:
  • stocks
  • bonds
  • mutual fund shares
  • limited partnership interests
  • call and put options (covered and uncovered)
  • futures
  • options on futures
  • forward contracts
  • interest rate
  • currency
  • equity or commodity swap transactions
  • deposit accounts at financial institutions
  • direct or indirect interests in securities
  • deposit instruments or contracts
Raw Analysis JSON click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 3
DBSINew York State SenateNew York State Assembly
Locations 1
New York
Text Analysis
Tone
Legal
Purpose
To authorize a power of attorney for brokerage and retirement accounts with DBSI.
Significance
This document outlines the terms and conditions under which an agent can act on behalf of a principal in managing their financial accounts.
File Info
File Name
EFTA01388809.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:09.326903
DOJ Source
View on DOJ