Illegal Activity
none
Blackmail
none
Date
2015-07-05
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a communication from Deutsche Bank AG, dated July 5, 2015, outlining the bank's regulatory status and authorization under German and UK banking laws. It specifies the regulatory bodies overseeing the bank's operations.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK AG
- Recipients
- 79464381/4568842
- Document ID
- DB-SDNY-0049468, SDNY_GM_00195652
- Date
- 2015-07-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK AG | regulatory | BaFin | Deutsche Bank AG is authorized under German Banking tap (competent authonty • BaFin • Federal Financial Supervising Authority). |
| DEUTSCHE BANK AG London Branch | regulatory | Prudential Regulation Authority | Deutsche Bank AG London Branch is further authonsed by the Prudential Reaulaton Authorrtr end n subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority |
| DEUTSCHE BANK AG London Branch | regulatory | Financial Conduct Authority | Deutsche Bank AG London Branch is further authonsed by the Prudential Reaulaton Authorrtr end n subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority |
Raw Analysis JSON
click to expand
Organizations 5
DEUTSCHE BANK AGBaFinFederal Financial Supervising AuthorityPrudential Regulation AuthorityFinancial Conduct Authority
Locations 10
GermanLondonUKFederal Republic of GermanFrankfurt am MainEnglandWalesWinchester HouseGroot Winchester StreetLondon EC2N 2DB
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Formal
- Purpose
- To provide information about Deutsche Bank AG's authorization and regulation.
- Significance
- This document provides regulatory information about Deutsche Bank AG and its London branch.
File Info
- File Name
- EFTA01360857.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.318665
- DOJ Source
- View on DOJ