EFTA01343864.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
policy
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a policy outlining the responsibilities and membership of the Americas Region Reputational Risk Committee (ARRC) within Deutsche Bank. It details the escalation procedures for unresolved reputational risk issues, emphasizing the role of businesses and control groups in identifying and addressing these risks.
Metadata
Subject
Americas Region Reputational Risk Committee Policy
Sender
Recipients
Document ID
DB-SDNY-0028801
Date
Relationships 3
Entity 1RelationshipEntity 2Description
Americas Reputational Risk Committee (ARRC) sub-committee RGB ARRC is a permanent sub-committee of the RGB.
ARRC escalation North America Executive Committee ARRC escalates unresolved issues to the North America Executive Committee regionally.
ARRC escalation Group Reputational Risk Committee ARRC escalates unresolved issues to the Group Reputational Risk Committee globally.
Notable Quotes 2
Primary responsibility for the identification, escalation and resolution of reputational risk issues resides with the businesses.
If the business does not bring the issue forward for review appropriately, then the Control Groups should do so.
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigationCommunications/correspondence
Organizations 4
Deutsche BankAmericas Reputational Risk Committee (ARRC)Group Reputational Risk CommitteeNorth America Executive Committee
Locations 4
AmericasNorth AmericaUSLatin America
Text Analysis
Tone
Professional
Purpose
To define the responsibilities, membership, and escalation procedures for the Americas Region Reputational Risk Committee within Deutsche Bank.
Significance
This document outlines the governance structure and processes for managing reputational risk within Deutsche Bank's Americas region.
File Info
File Name
EFTA01343864.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.851837
DOJ Source
View on DOJ