EFTA01343865.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
policy
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the policy for the Americas Region Reputational Risk Committee (ARRC) at Deutsche Bank. It details decision-making procedures, meeting frequency, attendance expectations, and the handling of conditional approvals.
Metadata
Subject
Americas Region Reputational Risk Committee Policy
Sender
Recipients
Document ID
DB-SDNY-0028803
Date
Relationships 2
Entity 1RelationshipEntity 2Description
ARRC committee of Deutsche Bank The ARRC is a committee within Deutsche Bank.
ARRC reporting RRN The ARRC provides updated logbooks to the RRN when requested.
Notable Quotes 2
Decisions will normally be made by consensus. Where there are conflicting factions in a vote, majority will rule. In case of a tie, the Chairman will cast the deciding vote.
When matters are put to a decision, robust debate prior to the decision is expected. Members on the losing side of an issue will have their positions recorded in the minutes.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceLegal matters/litigation
Organizations 3
Deutsche BankAmericas Region Reputational Risk Committee (ARRC)RRN
Locations 1
Americas Region
Text Analysis
Tone
Formal, procedural
Purpose
To outline the decision-making procedures, meeting frequency, and attendance expectations for the Americas Region Reputational Risk Committee.
Significance
This document details the governance and operational procedures of a key risk management committee within Deutsche Bank.
File Info
File Name
EFTA01343865.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.064693
DOJ Source
View on DOJ