Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Securities Account agreement outlining the legal terms between a Debtor, Intermediary, and Secured Party. It specifies choice of law, jurisdiction, and waivers of rights, particularly the right to a jury trial.
Metadata
- Subject
- Securities Account Agreement
- Sender
- —
- Recipients
- —
- Document ID
- 451053v3
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Intermediary | legal | Securities Account | The Intermediary has rights of set-off with respect to the Securities Account. |
| Debtor | legal | Secured Party | Debtor waives rights to jury trial and submits to jurisdiction of New York courts. |
| Debtor | legal | Intermediary | Debtor waives rights to jury trial and submits to jurisdiction of New York courts. |
Notable Quotes 2
EACH OF DEBTOR, INTERMEDIARY AND SECURED PARTY HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT TO A JURY TRIAL IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT.
In the event of any conflict between this Agreement (or any portion thereof) and any other agreement now existing or hereafter entered into, the terms of this Agreement shall prevail.
Financial Information
Assets:
- Securities Account
- security entitlements
Legal Compliance
- Waiver of jury trial rights by the Debtor.
- Submission to jurisdiction in New York courts.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 4
Securities AccountIntermediarySecured PartyUCC
Locations 3
State of New YorkNew York CityCounty of New York
Text Analysis
- Tone
- Formal, legal
- Purpose
- To establish the terms and conditions governing a Securities Account agreement between a Debtor, Intermediary, and Secured Party.
- Significance
- This document outlines the legal framework for managing a securities account, including choice of law, jurisdiction, and waivers of rights.
File Info
- File Name
- EFTA01388995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.132150
- DOJ Source
- View on DOJ