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 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
- —
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | contractual | DBSI | Client has an account agreement with DBSI |
| DBSI | business | Pershing | Pershing provides services to DBSI |
| Client | authorization | Third Party | Client may authorize third parties to act on their 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:
- funds
- money
- securities
- other property
Legal Compliance
- Non-disclosure of confidential and material non-public information
- Limitation of Liability
- Controlling Law (New York)
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, 23n1 Floor. Mail Stop NYC60-2330. New York, NY 10005-2836United States
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Legalistic, formal
- Purpose
- To define 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 regarding the client's account.
File Info
- File Name
- EFTA01390349.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.537231
- DOJ Source
- View on DOJ