Illegal Activity
none
Blackmail
none
Date
2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides information about Deutsche Bank AG Preferred CDs, including investment amounts, interest rates, and early withdrawal penalties. It clarifies that the CDs are not FDIC-insured and outlines the terms for accessing the deposited funds.
Metadata
- Subject
- Deutsche Bank AG Preferred CD Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053929
- Date
- 2017
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York Branch | Financial | DBTCA | Principal and accrued interest will be transferred to your DBTCA deposit account at maturity. |
| Deutsche Bank Securities Inc. | Regulatory | FINRA | Deutsche Bank Securities Inc. is a member of FINRA. |
| Deutsche Bank Securities Inc. | Regulatory | NYSE | Deutsche Bank Securities Inc. is a member of NYSE. |
| Deutsche Bank Securities Inc. | Regulatory | SIPC | Deutsche Bank Securities Inc. is a member of SIPC. |
Notable Quotes 2
Not FDIC-Insured
Additionally. a penalty will be imposed if you withdraw the deposited funds before the maturity date.
Financial Information
Amounts:6260.000925.000,000
Assets:
- Deutsche Bank AG Preferred CDs
- DBTCA deposit account
Transactions:
- Investments in Deutsche Bank AG Preferred CDs
- Transfers of principal and accrued interest to DBTCA deposit account at maturity
- Early withdrawal penalties
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Deutsche Bank AGDeutsche Bank AG New York BranchDeutsche Bank Trust Company Americas (DBTCA)Deutsche Bank Securities Inc.FINRANYSESIPC
Locations 1
New York
Financial Entities 3
Deutsche Bank AG New York BranchDeutsche Bank Trust Company Americas (DBTCA)Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Informational
- Purpose
- To provide information about Deutsche Bank AG Preferred CDs, including minimum/maximum investment amounts, interest rates, early withdrawal penalties, and other relevant details.
- Significance
- This document outlines the terms and conditions of Deutsche Bank AG Preferred CDs, which could be relevant in understanding financial transactions or investment strategies.
File Info
- File Name
- EFTA01363723.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.857470
- DOJ Source
- View on DOJ