Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Power of Attorney
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Power of Attorney form authorizing an agent to manage the principal's financial accounts held with DBSI. It outlines the agent's authority and responsibilities, including the ability to buy, sell, and transact in securities.
Metadata
- Subject
- AUTHORIZATION OF POWER OF ATTORNEY
- Sender
- —
- Recipients
- —
- Document ID
- 11-PWM-08116 (011121
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Principal | Legal | Agent | Principal appoints Agent as attorney-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 importaot document. As the "Principal," you give the person whom you choose (your "agent") authority to spend your money and sell or dispose of your property duriog your lifetime 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 best interest.
Financial Information
Assets:
- stocks
- bonds
- mutual fund shares
- limited partnership interests
- call and put options (covered and uncovered)
- futures
- options on futures bad forward contracts
- interest rate
- currency
- equity or commodity swap transactions
- deposit accounts at financial institutions
- direct or indirect interests in securities
- deposit instruments or contracts
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 an agent to act on behalf of the principal in financial matters related to accounts held with DBSI.
- Significance
- This document grants significant financial authority to the appointed agent.
File Info
- File Name
- EFTA01392971.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.077049
- DOJ Source
- View on DOJ