EFTA01356033.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a schedule listing affiliates of Deutsche Bank AG, including its branches and subsidiaries. It also includes a schedule of listed securities, detailing the issuer, type of security, certificate number, and registered owner.

Metadata

Subject: Schedule A and B
Sender: —
Recipients: —
Document ID: DB-SDNY-0041438
Date: —

Relationships 5

Entity 1	Relationship	Entity 2	Description
Deutsche Bank AG	affiliate	Deutsche Bank Trust Company Americas	Deutsche Bank AG and its affiliates
Deutsche Bank AG	affiliate	DB Structured Products, Inc.	Deutsche Bank AG and its affiliates
Deutsche Bank AG	affiliate	DB Private Clients Corp.	Deutsche Bank AG and its affiliates
Deutsche Bank AG	branch	Deutsche Bank AG, London Branch	Deutsche Bank AG and its branches
Deutsche Bank AG	affiliate	Deutsche Bank Securities, Inc.	Deutsche Bank AG and its affiliates

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

Organizations 7

Deutsche Bank AGDeutsche Bank Trust Company AmericasDB Structured Products, Inc.DB Private Clients Corp.Deutsche Bank AG, London BranchDeutsche Bank Securities, Inc.Southern Financial LLC

Locations 1

London

Financial Entities 7

Deutsche Bank AGDeutsche Bank Trust Company AmericasDB Structured Products, Inc.DB Private Clients Corp.Deutsche Bank AG, London BranchDeutsche Bank Securities, Inc.Southern Financial LLC

Text Analysis

Tone: Informative
Purpose: To list affiliates of Deutsche Bank AG and listed securities.
Significance: This document lists affiliates of Deutsche Bank AG and provides information about listed securities, potentially related to financial transactions or holdings.

File Info

File Name: EFTA01356033.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:21.175913
DOJ Source: View on DOJ