Illegal Activity
none
Blackmail
none
Date
01/12
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a trading authorization form for DBSI, allowing an agent to manage an account holder's assets. It outlines the scope of the agent's authority, including limitations on gifts and the process for revoking the authorization.
Metadata
- Subject
- Trading Authorization
- Sender
- —
- Recipients
- —
- Document ID
- 11-PWM-0085
- Date
- 01/12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Agent(s) | Financial | DBSI | Agent(s) authorized to act on behalf of Undersigned with DBSI |
Notable Quotes 2
THE UNDERSIGNED AUTHORIZES THE AGENT(S) TO RECEIVE COPIES OF ACCOUNT STATEMENTS AND TRANSACTION CONFIRMATIONS UPON THE AGENT(S)'S REQUEST.
This Authorization/Power of Attorney shall remain in full force and effect until DBSI receives actual written notice signed by the Undersigned of its revocation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
DBSI
Text Analysis
- Tone
- Legal
- Purpose
- To authorize an agent to trade and/or move assets within an account held at DBSI.
- Significance
- This document outlines the terms and conditions for granting trading authorization to an agent, including limitations and revocations.
File Info
- File Name
- EFTA01393031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.750092
- DOJ Source
- View on DOJ