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 OBSI, outlining the terms and conditions of the account, including fees, risks, and legal responsibilities. It also discusses cash sweep options, credit information, and joint account regulations.
Metadata
- Subject
- Account Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0094917, SDNY_GM_00241101
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | contractual | OBSI | Client agrees to terms of account agreement with OBSI |
| OBSI | business | Pershing | OBSI and Pershing are both involved in the account agreement |
| OBSI | affiliation | Deutsche Bank AG | Deutsche Bank AG is affiliated with OBSI |
Notable Quotes 2
Client agrees to satisfy, upon demand, any indebtedness, including any interest and commission charges and to pay the reasonable costs and expenses of collection of any amount Client owes to OBSI, including reasonable attorneys' fees and court costs.
Client understands that the units in Client's Account its subject to the risk of partial or total lose dde tommkot fluctuations or the lost/looney of thaisswir(s).
Financial Information
Assets:
- securities
- other property held in accounts
- cash balances
- shares of mutual fund
Transactions:
- satisfaction of indebtedness
- payment of fees
- deduction of fees from client's account
- cash sweep options
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
OBSIPershingDeutsche Bank AGFederal Deposit Insurance Corporation
Text Analysis
- Tone
- legal
- Purpose
- To outline the terms and conditions of an account agreement between a client and OBSI.
- Significance
- This document outlines the legal and financial responsibilities of both the client and OBSI.
File Info
- File Name
- EFTA01390414.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.950157
- DOJ Source
- View on DOJ