EFTA01358006.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-31
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a snapshot of Deutsche Bank's Discretionary Portfolio Management services as of December 31, 2015. It outlines the assets under management, regional coverage, and client types served by the bank.
Metadata
Subject
Discretionary Portfolio Management
Sender
Recipients
Document ID
DB-SDNY-0045239, SDNY GM_00191423
Date
2015-12-31
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank subsidiary Deutsche Asset & Wealth Management Deutsche Asset & Wealth Management is part of Deutsche Bank.
Financial Information
Amounts:€ billion6012021
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BankDeutsche Asset & Wealth Management
Locations 15
AmericasBostonChicagoSan FranciscoLos AngelesBaltimoreEMEAEuropeGermanyMiddle EastAfricaAPACHong KongSingaporeMelbourne
Text Analysis
Tone
Informative
Purpose
To provide an overview of Deutsche Bank's Discretionary Portfolio Management services.
Significance
Provides a snapshot of Deutsche Bank's asset management operations as of December 31, 2015.
File Info
File Name
EFTA01358006.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.246386
DOJ Source
View on DOJ