Illegal Activity
none
Blackmail
none
Date
Sep 23 2013
Document Type
Officer's Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an Officer's Certificate from JoilPers, Inc. authorizing individuals to open and manage a corporate brokerage account at Deutsche Bank Securities Inc. It outlines the powers granted to designated individuals and the responsibilities of the corporation in notifying Deutsche Bank of any changes in authorization.
Metadata
- Subject
- Corporate Account Authorization and Terms and Conditions
- Sender
- —
- Recipients
- —
- Document ID
- MCB955135
- Date
- Sep 23 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JoilPers, Inc | Corporate Account | Deutsche Bank Securities Inc | JoilPers, Inc is opening a brokerage account at Deutsche Bank Securities Inc. |
| Deutsche Bank Securities Inc | Subsidiary | Deutsche Bank Ay | Deutsche Bank Securities Inc. is a subsidiary of Deutsche Bank Ay. |
Notable Quotes 2
RESOLVED, that any persons designated by the ere .st (*La_ A. of the Corporation ere euthalted on beheN oldie Capetian to: (Al Open and maintain one or more brokerage accourrifs) for end 'n the name of the Corporation at Deutione Bank Securities Inc hefened to herein as 'oesri Including any ELICCOSSOr thereof);
FURTHER RESOLVED. that es r 41,-7Ac of the Corporation shell certify in writing any changes in this Powers, office or identity of than persons ardlonied to perform the powers !numerated above. DBSI may rely upon any such certificate of authority fumished by the Corporation unit written certification of any change in authority AMI have been received by DBSI.
Financial Information
Assets:
- funds
- instruments
- securities
Transactions:
- Deposit
- deliver
- assign
- withdraw
- transfer funds
- instruments
- securities
- Sell any securities
- Buy any securities
- Buy, sell and mt securities fmckafing put and call optional short in a margin account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 4
Deutsche BankDeutsche Bank Securities IncJoilPers, IncDeutsche Bank Ay
Locations 1
United States
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc
Text Analysis
- Tone
- Formal
- Purpose
- To authorize individuals to open and maintain a corporate brokerage account at Deutsche Bank Securities Inc. on behalf of JoilPers, Inc.
- Significance
- This document outlines the authorization for financial transactions and account management for JoilPers, Inc. at Deutsche Bank Securities Inc.
File Info
- File Name
- EFTA01390447.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.010127
- DOJ Source
- View on DOJ