Illegal Activity
none
Blackmail
none
Date
2018-08
Document Type
terms of business
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the terms of business between Deutsche Bank AG and its clients, specifying definitions, applicable laws, and the scope of services provided by Deutsche Bank's London branch and other offices. It defines key entities and regulatory bodies relevant to the agreement.
Metadata
- Subject
- TERMS OF BUSINESS
- Sender
- Deutsche Bank AG
- Recipients
- —
- Document ID
- DB-SDNY-0043185, SDNY_GM_001139369
- Date
- 2018-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | branch | DB London | DB London is a branch of Deutsche Bank AG |
| DB Group | group | DBAG | DB Group is the DBAG group of companies |
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 8
Deutsche BankDeutsche Bank AGDB LondonDB GroupDBAGEuropean ParliamentEuropean Central BankBundesanstalt fur Finanzdienstleistungsaufsicht (BaFin)
Locations 6
LondonWinchester House, 1 Great Winchester Street, London EC2N 2DBEuropean Economic Area (EEA)GermanyTaunusanlage 12, D-60325 Frankfurt am Main, GermanyEngland
Text Analysis
- Tone
- Professional
- Purpose
- To define the terms of business between Deutsche Bank AG and its clients.
- Significance
- This document outlines the legal and operational framework for Deutsche Bank's interactions with its clients.
File Info
- File Name
- EFTA01356947.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.433934
- DOJ Source
- View on DOJ