Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the requirements for agent approval and account types at Deutsche Bank. It specifies that BSO approval is needed for professional relationships with agents and clarifies the documentation required for different types of accounts.
Metadata
- Subject
- Professional relationship to Agent requires BSO approval
- Sender
- Fran Wickman
- Recipients
- —
- Document ID
- N46-024968, N4G-023812, N4G-025098, N4G-025106, N4G-025114, N4G-023804, N4G-025080, N4G-025072
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jean Anne Brennan | agent | Deutsche Bank Securities Inc. | Jean Anne Brennan is appointed as agent for Deutsche Bank Securities Inc. |
Notable Quotes 2
Jean Anne Brennan was appointed as agent. Her name on her ID is Jean Anne Brennan-Wiebracht.
DB POA is for Natural Persons accounts only. DB Limited Trading Authorization is to be completed for corporations & LLCs.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 3
BSODeutsche Bank Securities Inc.Private and Institutional Client Services (PILS)
Locations 1
1 South Srrent 21202-3298 Banknote. MD, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding agent approval and account requirements.
- Significance
- Clarifies the requirements for agent approval and account types at Deutsche Bank.
File Info
- File Name
- EFTA01355797.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.617035
- DOJ Source
- View on DOJ