Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Corporate Account Authorization and Terms and Conditions Officer's Certificate authorizing individuals to manage a corporate brokerage account at Deutsche Bank Securities Inc. It outlines the powers granted to these individuals, including opening accounts, transferring funds, and buying/selling securities.
Metadata
- Subject
- Corporate Account Authorization and Terms and Conditions Officer's Certificate
- Sender
- —
- Recipients
- —
- Document ID
- 4-47-4.(14e
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Corporation | Business | Deutsche Bank Securities Inc | Corporation opening brokerage account with Deutsche Bank Securities Inc. |
| Deutsche Bank Securities Inc | Subsidiary | Deutsch. Bank AC | Deutsche Bank Securities Inc. is a subsidiary of Deutsch. Bank AC. |
Notable Quotes 2
RESOLVED. that any persons designated by the of the Corporation are authorized on behalf of the Corporation to (A) Open and maintain one or more brokerage account(s) to and in the name of the Corporation at Deutsche Bank Securities Inc (referred to herein as 'DBS' (excluding any successor thereof);
FURTHER RESOLVED. thai the Pt of the Corporation Man catty in writing any changes in the powers, office or identity of those persons asthenia to perform the powers enumerated above.
Financial Information
Assets:
- funds
- instruments
- securities
Transactions:
- Open and maintain brokerage account(s)
- Deposit, deliver, assign, withdraw and transfer funds, instruments and securities
- Sell securities
- Buy securities in a cash account
- Buy, sell and sell securities (including put and call options) short in a margin account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
Deutsche BankPrivate Wealth ManagementSouthern Trust Company, IncDeutsche Bank Securities IncDeutsch. Bank AC
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc
Text Analysis
- Tone
- Formal
- Purpose
- To authorize individuals to manage a corporate brokerage account at Deutsche Bank Securities Inc.
- Significance
- Document outlines the authorization for financial transactions on behalf of a corporation.
File Info
- File Name
- EFTA01393044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.352703
- DOJ Source
- View on DOJ