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 outlining the terms and conditions between a client and DBSI. 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-0094841, SDNY_GM_00241025
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Business | DBSI | Account Agreement |
| DBSI | Business | Pershing | DBSI uses Pershing for services |
| Client | Business | Third party(ies) | Client authorizes third party to act on account |
Notable Quotes 2
Client agrees that unless otherwise provided in any other agreement between Client and DBSI or under Applidable Law, 08SI shall not be liahte for any Ions to Client except In tho case of DBSI's gross negligence or willful misconduct.
This Account Agreement contains the entire understanding between Client and 0851 concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith.
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)
- Arbitration
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 3
DBSIDeutsche Bank Securities Inc.Pershing
Locations 5
New YorkNY60 Wall Street, 23n1 Floor, Mail Stop NYC60-2330, New York, NY 10005-2836State of New YorkUnited States
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Legalistic
- Purpose
- To outline the terms and conditions of an account agreement between a client and DBSI.
- Significance
- This document outlines the legal responsibilities and liabilities of both the client and DBSI in regards to the client's account.
File Info
- File Name
- EFTA01390359.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.200593
- DOJ Source
- View on DOJ