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 form for Southern Trust Company, Inc. to open and manage a brokerage account at Deutsche Bank Securities Inc. It outlines the resolutions adopted by the Board of Directors and designates authorized individuals to perform financial transactions on behalf of the corporation.
Metadata
- Subject
- Corporate Account Authorization and Terms and Conditions Officer's Certificate of Southern Trust Company, Inc
- Sender
- —
- Recipients
- —
- Document ID
- 006420-022212
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc | business | Deutsche Bank Securities Inc. | Southern Trust Company, Inc is opening a brokerage account at Deutsche Bank Securities Inc. |
| Deutsche Bank Securities Inc. | subsidiary | Deutsche Bank AG | Deutsche Bank Securities Inc. is a subsidiary of Deutsche Bank AG |
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) for and in the name of the Corporation at Deutsche Bank Securities Inc. (referred to herein as "DBSI") (including any successor thereof);
DBSI may rely upon any such certificate of authority furnished by the Corporation until written certification of any change in authority shall have been received by DBSI.
Financial Information
Assets:
- funds
- instruments
- securities
Transactions:
- Open and maintain one or more brokerage account(s)
- Deposit, deliver, assign, withdraw and transfer funds, instruments and securities
- Sell any securities
- Buy any 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 6
Deutsche BankDeutsche Bank Private Wealth ManagementSouthern Trust Company, IncDeutsche Bank Securities Inc.DBSIDeutsche Bank AG
Locations 2
UKSt tes
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
- This document outlines the authorization for Southern Trust Company, Inc. to conduct financial transactions through Deutsche Bank Securities Inc.
File Info
- File Name
- EFTA01448561.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.598112
- DOJ Source
- View on DOJ