Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the terms of business between DB and its client, covering aspects such as termination, general provisions, and rights of third parties. It specifies how notices should be served and how the terms can be amended.
Metadata
- Subject
- Terms of Business
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043203
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DB | business | Client | Terms of Business agreement |
| DB | business | DB Entity | DB entered into these Terms of Business for its own benefit and for the benefit of each DB Entity |
Notable Quotes 2
"Any notice to be served on DB under these Terms of Business (including notices to be provided under clause 32.1) must be in writing, in English and served on the Compliance Department, Winchester House, 1 Great Winchester Street, London EC2N 2DB and (where applicable) the Compliance Department of other DB branches or offices located in the EEA, at the address separately notified to you."
"DB may amend or modify these Terms of Business by giving Client written notice setting out the relevant changes and/or by DB making such changes available on the following website: hups://www.db.com/compangen/terms-of-lamitier.lat or in such other manner as reasonably considered appropriate by DB."
Financial Information
Assets:
- Client Investments
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 2
DBDB Entity
Locations 2
Winchester House, 1 Great Winchester Street, London EC2N 2DBEEA
Text Analysis
- Tone
- Formal, legal
- Purpose
- To define the terms and conditions of business between DB and its client.
- Significance
- This document outlines the legal framework governing the business relationship between DB and its clients, including clauses on termination, general provisions, and rights of third parties.
File Info
- File Name
- EFTA01356957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.490498
- DOJ Source
- View on DOJ