This document outlines the terms and conditions of an account agreement with DBSI, including clauses on satisfaction of indebtedness, fees, FDIC insurance, cash sweep selection, credit information, confirmations, recording conversations, and joint accounts. It specifies the client's obligations, rights, and the bank's policies regarding account management.
doj/DataSet10/EFTA01390348.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-0094827","SDNY_GM_00241011","EFTA01390348"]}