Illegal Activity
none
Blackmail
none
Date
2017-01-25
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Deutsche Bank Trust Company Americas is providing information to CenturyLink regarding Zorro Management LLC for an audit, under specific conditions of confidentiality and proprietary rights. The bank disclaims any warranty regarding the accuracy or completeness of the information provided.
Metadata
- Subject
- Re: Zorro Management. LLC
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Kathie Montano
- Document ID
- DB-SDNY-0052947
- Date
- 2017-01-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Client | Zorro Management. LLC | Deutsche Bank Trust Company Americas is providing information about Zorro Management. LLC to CenturyLink. |
| CenturyLink | Auditor | Deutsche Bank Trust Company Americas | CenturyLink is conducting an audit of Deutsche Bank's client, Zorro Management. LLC. |
Notable Quotes 2
We. Deutsche Bank Trust Company Americas ("DBTCA"). have replied to this request for information to the best of our knowledge and based upon information contained in our records.
However, we make no representation or warranty as to the accuracy or completeness of the infonnation we are providing and are not responsible for updating or revising the information.
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 4
CenturyLinkZorro Management. LLCDeutsche Bank Trust Company AmericasDeutsche Bank AG
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide information to CenturyLink regarding Zorro Management. LLC in response to a request for information from Deutsche Bank's client.
- Significance
- This document outlines the terms and conditions under which Deutsche Bank is providing confidential information to CenturyLink for an audit of Zorro Management. LLC.
File Info
- File Name
- EFTA01363081.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.570091
- DOJ Source
- View on DOJ