Illegal Activity
none
Blackmail
none
Date
Various dates in 2016
Document Type
Legal Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a trading authorization form from Deutsche Bank, granting an agent the authority to buy and sell securities on behalf of an account holder. The form also includes an indemnity clause protecting Deutsche Bank from any losses arising from these transactions.
Metadata
- Subject
- Trading Authorization Limited to Purchases and Sales of Securities
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098209
- Date
- Various dates in 2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Account Holder | Legal | Agent | The account holder authorizes an agent to buy, sell, and trade securities on their behalf. |
| Deutsche Bank Securities Inc. | Business | Account Holder | Deutsche Bank Securities Inc. provides trading services to the account holder. |
Notable Quotes 2
The undersigned hereby authorizes (whose signature appears below) as his or her agent and attorney in fact to buy, sell (including short sales) and trade in stocks. bonds. and any other securities and/or contracts relating to the same on margin or otherwise in accordance with your terms and conditions for the undersigned's account and risk and in the undersigned's names.
The undersigned hereby agrees to indemnify and hold you harmless from and to pay you promptly on demand any and all losses arising therefrom or debit balance due thereon.
Financial Information
Assets:
- Stocks
- Bonds
- Securities
Transactions:
- Purchases and sales of securities
- Trading in stocks, bonds, and other securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank AG
Locations 1
United States
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Legal
- Purpose
- To authorize an agent to trade securities on behalf of an account holder.
- Significance
- This document grants trading authority and indemnifies Deutsche Bank against losses.
File Info
- File Name
- EFTA01392904.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.818669
- DOJ Source
- View on DOJ