EFTA01355772.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
AM/2016
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a consent form from Deutsche Asset & Wealth Management for clients to receive materials and communications electronically. It outlines the terms, conditions, and responsibilities associated with electronic delivery, including compliance with relevant U.S. laws.
Metadata
Subject
Consent to Electronic Delivery of Materials and Communications
Sender
Recipients
Document ID
DB-SDNY-0041041
Date
AM/2016
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Asset & Wealth Management Business Client Consent to electronic delivery of materials
Notable Quotes 2
I hereby consent to receipt of Materials via the electronic means described above.
I understand that I may withdraw this consent at any time without charge by sending a written request to my account representative.
Legal Compliance
  • Compliance with U.S. Securities Act of 1933
  • Compliance with the U.S. Tax Equity and Fiscal Responsibility Act of 1982
Raw Analysis JSON click to expand
Themes
Communications/correspondenceFinancial transactions/money flowLegal matters/litigation
People 1
Organizations 7
Deutsche Asset & 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 client consent for electronic delivery of materials and communications from Deutsche Asset & Wealth Management.
Significance
Document outlines the terms and conditions for receiving electronic communications from Deutsche Asset & Wealth Management, including consent, responsibilities, and limitations.
File Info
File Name
EFTA01355772.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.527493
DOJ Source
View on DOJ