Illegal Activity
none
Blackmail
none
Date
10-4.4
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, granting an agent the authority to manage financial accounts with DBSI. It outlines the agent's responsibilities and the principal's rights, in accordance with New York law.
Metadata
- Subject
- AUTHORIZATION OF POWER OF ATTORNEY
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098383
- Date
- 10-4.4
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. As 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 lifetime without telling you.
Agent(s) must exercise the authority granted herein pursuant to the Undersigned's instructions, or otherwise for purposes which the Agent(s) reasonably deems to be in the Undersigned's best interest.
Financial Information
Assets:
- stocks
- bonds
- mutual fund shams
- limited partnership interests
- call and put options (covered and uncovered)
- deposit accounts at financial institutions
- direct or indirect interests in securities, deposit instruments or contracts
Transactions:
- buy
- sell (including short sales)
- transact in any security
- futures
- options orrtutures 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
People 1
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 the authority to manage financial accounts.
- Significance
- This document outlines the legal framework and specific powers granted to an agent to act on behalf of the principal in financial matters.
File Info
- File Name
- EFTA01393030.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.921816
- DOJ Source
- View on DOJ