EFTA01390661.txt Text dataset_10 View on DOJ

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 a Securities Account Agreement outlining the legal terms between the Debtor, Intermediary, and Secured Party. It specifies choice of law, jurisdiction, and conflict resolution mechanisms.
Metadata
Subject
Securities Account Agreement
Sender
—
Recipients
—
Document ID
DB-SDNY-0095223
Date
—
Relationships 3
Entity 1RelationshipEntity 2Description
Intermediary legal Securities Account The Intermediary has rights of set-off with respect to the Securities Account.
Debtor legal Secured Party Debtor waives right to jury trial and submits to jurisdiction of New York courts.
Debtor legal Intermediary Debtor waives right to jury trial and submits to jurisdiction of New York courts.
Notable Quotes 2
EACH OF DEBTOR, INTERMEDIARY AND SECURED PARTY HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT TO A JURY TRIAL IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT.
In the event of any conflict between this Agreement (or any portion thereof) and any other agreement now existing or hereafter entered into, the terms of this Agreement shall prevail.
Financial Information
Assets:
  • Securities Account
Raw Analysis JSON click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 3
Secured PartyIntermediaryDebtor
Locations 3
State of New YorkNew York CityCounty of New York
Text Analysis
Tone
Legal
Purpose
To establish the terms and conditions governing a Securities Account.
Significance
This document outlines the legal framework for a securities account, including choice of law, jurisdiction, and conflict resolution.
File Info
File Name
EFTA01390661.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.351379
DOJ Source
View on DOJ