Illegal Activity
none
Blackmail
none
Date
December 27, 2016
Document Type
Trust Authorization
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Trust Authorization form for the Butterfly Trust, allowing Deutsche Bank Securities Inc. to manage the trust's account. It confirms the Trustees' powers to manage the trust's assets and engage in various financial transactions.
Metadata
- Subject
- Trust Authorization
- Sender
- —
- Recipients
- —
- Document ID
- WM179418
- Date
- December 27, 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Servicing | Deutsche Bank Securities Inc. | Deutsche Bank Securities Inc. is maintaining an account and/or providing brokerage or investment advisory services for the Butterfly Trust. |
Financial Information
Assets:
- funds
- instruments
- securities
- real or personal property
- foreign and domestic corporate obligations and securities of every kind
- investment trusts
- government obligations
- commodities and currencies
- derivative instruments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.DBSI
Locations 1
New York
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Securities Inc. to maintain an account and provide services for the Butterfly Trust, and to confirm the Trustees' powers.
- Significance
- This document outlines the powers and responsibilities of the Trustees of the Butterfly Trust in relation to their account with Deutsche Bank Securities Inc.
File Info
- File Name
- EFTA01393090.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.244575
- DOJ Source
- View on DOJ