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 an account agreement between a client and DBSI, outlining the terms and conditions for managing the client's account. It covers topics such as liability, confidentiality, termination rights, and governing law.
Metadata
- Subject
- Account Agreement Terms and Conditions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0094812, SDNY_GM_00240996
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Account Agreement | DBSI | Client has an account agreement with DBSI |
| DBSI | Business | Pershing | DBSI and Pershing are related in some business capacity |
| Client | Authorization | Third Party | Client authorizes third parties to act on their account |
Notable Quotes 2
Client agrees that, unless otherwise provided in any other agreement between Client and DBSI or under Applicable Law, DBSI shalt net be liable for any loss to Client except in tho case of DBSI's gross negligence or willful misconduct.
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.
Financial Information
Assets:
- Securities
- Other Property
- funds
- money
Legal Compliance
- Non-disclosure of confidential information
- Limitation of liability for DBSI
- Governing law is the State of New York
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 3
DBSIDeutsche Bank Securities Inc.Pershing
Locations 3
New YorkNew York, NY60 Wall Street, 23rd Floor, Mail Stop NYC60.2330
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Formal
- Purpose
- To outline the terms and conditions of an account agreement between a client and DBSI.
- Significance
- This document outlines the legal and financial responsibilities of both the client and DBSI.
File Info
- File Name
- EFTA01390337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.192293
- DOJ Source
- View on DOJ