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 outlines the terms and conditions of an account agreement between DBSI and its clients, covering aspects such as liability, confidentiality, and dispute resolution. It specifies that DBSI is not responsible for legal, tax, or accounting advice and limits its liability to cases of gross negligence or willful misconduct.
Metadata
- Subject
- Account Agreement Terms and Conditions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098322
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | contractual | DBSI | Client enters into an account agreement with DBSI |
| DBSI | business | Pershing | Pershing provides services to DBSI |
Notable Quotes 2
Client agrees that, unless otherwise provided in any other agreement between Client and DBSI or under Applicable Law, DBSI shalt net be liable for any loss to Client except in tho case of DBSI's gross negligence or willful misconduct.
This Account Agreement contains the entire understanding between Client and DBSI concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith.
Financial Information
Assets:
- Securities
- Other Property
Legal Compliance
- Non-disclosure of confidential information
- Third-party authorization and agency
- No legal, tax, or accounting advice from DBSI
- Limitation of liability for DBSI
- Customer inquiries and complaints process
- Right to terminate or amend the agreement
- Controlling law (New York)
- Assignment, separability, and survivability of the agreement
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 3
DBSIDeutsche Bank Securities Inc.Pershing
Locations 4
New YorkNY60 Wall Street, 23rd Floor, Mail Stop NYC60.2330, New York, NY 10005-2836United States
Text Analysis
- Tone
- Legalistic, formal
- Purpose
- To outline the terms and conditions of an account agreement between a client and DBSI.
- Significance
- This document defines the legal relationship, responsibilities, and liabilities between DBSI and its clients.
File Info
- File Name
- EFTA01392982.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.193715
- DOJ Source
- View on DOJ