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 DB51, outlining the terms and conditions for managing the client's account. It covers aspects such as liability, confidentiality, dispute resolution, and the right to terminate or amend the agreement.
Metadata
- Subject
- Account Agreement Terms and Conditions
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWM.0196
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Business | DB51 | Account Agreement |
| DB51 | Business | Pershing | DB51 may offer products or services through Pershing or its affiliates. |
Notable Quotes 2
Client agrees that, unless otherwise provided in any other agreement between Client and DBSI or under Applicable Law, DBSI shall nbt be liable for any loss to Client except in the case of DBSI's gross negligence or willful miseonduct.
This Account Agreement contains the entire understanding between Client and DB51 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
Legal Compliance
- Non-disclosure of Confidential and Material, Non-public Information.
- Limitation of Liability.
- Governing arbitration (Section III), controlling law (Section 11.29) and limitation of liability (Section 11.25) will survive the termination of this Account Agreement.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 4
DB51Deutsche Bank Securities Inc.PershingDeutsche Bank
Locations 3
New York60 Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY 10006-2836United States
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To establish the terms and conditions for a client's account with DB51.
- Significance
- This document outlines the legal agreement between the client and DB51, covering various aspects of the account management, liability, and dispute resolution.
File Info
- File Name
- EFTA01390371.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.641165
- DOJ Source
- View on DOJ