Illegal Activity
none
Blackmail
none
Date
2018
Document Type
Consent Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a consent form from Deutsche Bank Wealth Management requesting permission from the Butterfly Trust to deliver materials and communications electronically. The form outlines the terms and conditions of electronic delivery and includes signature lines for the client's authorized signatories.
Metadata
- Subject
- Consent to Electronic Delivery of Materials and Communications
- Sender
- Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- WM189781
- Date
- 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Holder | Harry I Beller | Harry I Beller is a trustee of the Butterfly Trust. |
| Butterfly Trust | Account Holder | Erika A Kellerhals | Erika A Kellerhals is a trustee of the Butterfly Trust. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 2
Organizations 8
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank AGDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank National Trust CompanyDeutsche Bank Trust Company, N.A.Deutsche Bank Trust Company Delaware
Locations 2
United StatesDistrict of Columbia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain consent from a client (Butterfly Trust) to receive materials and communications electronically from Deutsche Bank Wealth Management.
- Significance
- This document is a standard consent form for electronic delivery of materials from Deutsche Bank Wealth Management to a client.
File Info
- File Name
- EFTA01353399.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.250769
- DOJ Source
- View on DOJ