Illegal Activity
none
Blackmail
none
Date
010121
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an Authorization of Power of Attorney, outlining the terms and conditions under which an agent can act on behalf of a principal regarding their financial accounts. It includes a caution to the principal about the importance of the document and the agent's responsibilities.
Metadata
- Subject
- AUTHORIZATION OF POWER OF ATTORNEY
- Sender
- —
- Recipients
- —
- Document ID
- 11.PINT60366
- Date
- 010121
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Principal | Legal | Agent(s) | Principal appoints Agent(s) as attorney(s)-in-fact to act on their behalf with respect to accounts held with DBSI. |
Notable Quotes 2
CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. Aa the "Principal," you give the person whom you choose (your "agent-) authority to spend your money and sell or dispose of your property during your iiletime without telling you.
When your agent exercises this authority, he or she must act according to any instructions you have provided or, when there are no specific instructions, in your beat interest.
Financial Information
Assets:
- stocks
- bonds
- mutual fund shares
- limited partnership interests
- call and put Options (covered and uncovered)
- deposit instruments or contracts
Transactions:
- buy
- sell (including short sales)
- transact in any security
- enter into futures
- options on futures and forward contracts
- interest rate
- currency
- equity or commodity swap transactions
- deposit accounts at financial institutions
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 3
DBSINew York State SenateNew York State Assembly
Locations 1
New York
Text Analysis
- Tone
- Legal
- Purpose
- To authorize a Power of Attorney, granting an agent authority over the principal's accounts.
- Significance
- This document outlines the legal framework and responsibilities associated with granting power of attorney over financial accounts.
File Info
- File Name
- EFTA01392935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.751161
- DOJ Source
- View on DOJ