Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a trading authorization form for DBSI, granting either limited or full trading authority to an agent. It specifies the conditions under which the authorization remains in effect and can be revoked.
Metadata
- Subject
- Trading Authorization
- Sender
- —
- Recipients
- —
- Document ID
- WMI34957.US
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBSI | Business | Agent(s) | DBSI is authorized to follow the instructions of Agent(s) concerning the Account(s). |
| Owen Indyke | Attorney | Agent | Owen Indyke is listed as an attorney and agent. |
Notable Quotes 2
This Authorization/Power of Attorney shall remain in full force and effect until 0851 receives actual written notice signed by the Undersigned of its revocation to be delivered to the Undersigned's 0BSI Client Advisor or his or her branch manager.
Note: Limited Authorization does eot permit Agents} to withdraw or transfer assets from the Account(s).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 1
DBSI
Text Analysis
- Tone
- Legal
- Purpose
- To grant trading authorization to an agent.
- Significance
- This document outlines the terms and conditions for trading authorization, specifying whether it is limited or full authorization, and the conditions under which the authorization can be revoked.
File Info
- File Name
- EFTA01392907.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.294644
- DOJ Source
- View on DOJ