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 outlines the terms and conditions of an account agreement between a client and DBSI, covering topics such as liability, confidentiality, termination rights, and governing law. It specifies the responsibilities and limitations of both parties involved in the agreement.
Metadata
- Subject
- Account Agreement Terms and Conditions
- Sender
- —
- Recipients
- —
- Document ID
- 012145.032813
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Contractual | DBSI | Client enters into an account agreement with DBSI |
| Client | Authorization | Third Party | Client authorizes third party to act on their account |
Notable Quotes 2
Client agrees that, unless otherwise provided in any other agreement between Client and DBSI or under Applicable Law, DBSI shall not be liable for any loss to Client except in the case of DBSI's gross negligence or willful misconduct.
This Account Agreement contains the entire understanding between Client and DBSI conceming the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith.
Financial Information
Assets:
- Securities
- Other Property
Legal Compliance
- Non-disclosure of Confidential and Material, Non-public Information.
- Limitation of Liability.
- Governing Law: State of New York and the United States.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 3
DBSIDeutsche Bank Securities Inc.Pershing
Locations 4
New YorkNY60 Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY 10005-2836United States
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To outline the terms and conditions of an account agreement between a client and DBSI.
- Significance
- This document defines the legal relationship, responsibilities, and liabilities between the client and DBSI.
File Info
- File Name
- EFTA01448527.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.392890
- DOJ Source
- View on DOJ