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 an Authorization/Power of Attorney agreement that allows an agent to act on behalf of the undersigned. It includes clauses regarding verification, indemnification, and the scope of the agent's authority.
Metadata
- Subject
- Authorization/ Power of Attorney
- Sender
- —
- Recipients
- —
- Document ID
- IS/WM-0985 101/121
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lei | Agent | Principal | Lei is an agent to a principal |
| Bre Ail | Agent | Principal | Bre Ail is an agent to a principal |
| DBSI | Legal | Agent(s) | DBSI has the right to require additional verification and documentation from the Agent(s) |
Notable Quotes 2
The Undersigned understands and agrees that DBSI has the right to require additional verification and documentation from the Undersigned or the Undersigned's Agent(s) in certain transactions that DBSI, in its sole discretion, deems necessary.
The Undersigned hereby agrees, individually and on behalf of his/her heirs, executors, legal representatives, and assigns to indemnify and hold harmless DBSI and its parents, affiliates, subsidiaries, officers, employees, and agents (collectively, "DB") from all claims that may arise in connection herewith, and to pay DB promptly, on demand, any and all losses and liabilities arising therefrom or from any action taken or not taken by DB in reliance hereon, including without limitatiiin, any debit balance due with respect to the Account(s).
Financial Information
Assets:
- Account(s)
Transactions:
- payments
- transfers
- debit balance
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 2
DBSIDB
Text Analysis
- Tone
- Legal
- Purpose
- To authorize an agent to act on behalf of the undersigned in certain transactions.
- Significance
- This document outlines the terms and conditions of an Authorization/Power of Attorney, including indemnification and verification requirements.
File Info
- File Name
- EFTA01392972.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.327535
- DOJ Source
- View on DOJ