Illegal Activity
none
Blackmail
none
Date
032813
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account agreement between a client and DBSI, outlining the terms and conditions for managing the client's account, including fees, risks, and responsibilities. It covers aspects such as indebtedness, fees, insurance, cash sweep options, credit information, and communication protocols.
Metadata
- Subject
- Account Agreement
- Sender
- DBSI
- Recipients
- —
- Document ID
- DB-SDNY-0103531
- Date
- 032813
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Business | DBSI | Client agrees to terms and conditions of account agreement with DBSI |
| DBSI | Business | Pershing | DBSI and Pershing share information and services related to the client's account. |
Notable Quotes 2
Client understands that the assets in Client's Account are subject to the risk of partial or total loss due to market fluctuations or the insolvency of the issuer(s).
Client agrees to notify DBSI in writing, within ten (10) days after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Account(s).
Financial Information
Assets:
- Securities
- Other Property
- Mutual Fund shares
- Cash balances
Transactions:
- Annual Account Fee
- Service fees
- Processing fees
- Commissions
- Cash Sweep Options
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
DBSIPershingDeutsche Bank AGFederal Deposit Insurance Corporation (FDIC)NISI
Financial Entities 2
Deutsche Bank AGPershing
Text Analysis
- Tone
- Professional
- Purpose
- To outline the terms and conditions of an account agreement between a client and DBSI.
- Significance
- This document outlines the legal and financial responsibilities of both the client and DBSI in managing the client's account.
File Info
- File Name
- EFTA01448493.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.966529
- DOJ Source
- View on DOJ