Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document defines terms related to client accounts, including 'Branch Supervisor,' 'Cash Sweep Options,' 'OBSI Privity Statement,' 'Party,' 'Restricted Securities,' and 'Securities and Other Property.' It outlines the process for automatically depositing uninvested cash balances into interest-bearing accounts or money market mutual funds.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 13.AWN1-O196 012145 032813
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | business | DBSI | Client has account(s) with DBSI |
Financial Information
Assets:
- money market mutual fund
- securities
- financial instruments
- commodities
Transactions:
- Cash Sweep Options: uninvested cash balances in eligible Account(s) will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through OBSrs IDP or Into an available money market mutual fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
OBSrs IDPDBSI
Financial Entities 1
FDIC
Text Analysis
- Tone
- Professional
- Purpose
- To define terms related to client accounts and cash sweep options.
- Significance
- Defines key terms related to client accounts and financial transactions.
File Info
- File Name
- EFTA01390402.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.513220
- DOJ Source
- View on DOJ