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 an account agreement outlining the terms of arbitration between Chant and DBSI/Pershing. It specifies the arbitration forum, the applicable laws, and the waiver of class action lawsuits.
Metadata
- Subject
- Account Agreement Arbitration Clause
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098235, SDNY_GM_00244419
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Chant | legal | DBSI | Chant agrees to arbitrate disputes with DBSI |
| Chant | legal | Pershing | Chant agrees to arbitrate disputes with Pershing |
| DBSI | regulatory | FINRA | Arbitration panel set up by FINRA |
Notable Quotes 2
Chant agrees to arbitrate any controversies or disputes that may arise with DBSI or Pershing...
Any arbitration under this Account Agreement will be conducted pursuant to the Federal Arbitration Act and the Laws of the State of New York.
Legal Compliance
- Arbitration agreement
- Waiver of class action lawsuits
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 4
DBSIPershingFINRADeutsehe Bank Securities Inc.
Locations 7
New YorkNY60 Wall Street23rd FloorMail Stop NYC60-2330New York, NY 10005-2836State of New York
Text Analysis
- Tone
- Legalistic
- Purpose
- To define the terms of arbitration for disputes between Chant and DBSI/Pershing.
- Significance
- This document outlines the arbitration agreement, including the choice of forum and the waiver of class action lawsuits.
File Info
- File Name
- EFTA01392920.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.873577
- DOJ Source
- View on DOJ