Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists Deutsche Bank AG's affiliates and provides information about listed securities. It includes names of affiliates such as Deutsche Bank Trust Company Americas and DB Structured Products, Inc., as well as account number information for Southern Financial LLC.
Metadata
- Subject
- Schedule A and B
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041549
- Date
- —
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | affiliate | Deutsche Bank Trust Company Americas | Deutsche Bank Trust Company Americas is an affiliate of Deutsche Bank AG. |
| Deutsche Bank AG | affiliate | DB Structured Products, Inc. | DB Structured Products, Inc. is an affiliate of Deutsche Bank AG. |
| Deutsche Bank AG | affiliate | DB Private Clients Corp. | DB Private Clients Corp. is an affiliate of Deutsche Bank AG. |
| Deutsche Bank AG | branch | Deutsche Bank AG, London Branch | Deutsche Bank AG, London Branch is a branch of Deutsche Bank AG. |
| Deutsche Bank AG | affiliate | Deutsche Bank Securities, Inc. | Deutsche Bank Securities, Inc. is an affiliate of Deutsche Bank AG. |
Financial Information
Assets:
- Listed Securities
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
- EFTA01356077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.434337
- DOJ Source
- View on DOJ