This document outlines the terms and conditions of an account agreement between a client and DBSI. It covers various aspects such as satisfaction of indebtedness, fees, FDIC insurance, cash sweep selection, credit information, confirmations, recording conversations, and joint accounts. The agreement specifies the client's obligations, rights, and the bank's policies regarding account management.
doj/DataSet10/EFTA01449101.pdf
{"document_type":"legal","document_subtype":"Account Agreement","key_organizations":["DBSI","Pershing","Deutsche Bank AG","Federal Deposit Insurance Corporation (FDIC)"],"reference_numbers":["13-AWM-0196","012145.032813","DB-SDNY-0104363","SDNY_GM_00250547","EFTA01449101"]}