Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists the authorized signatories for Deutsche Bank Securities Inc. and Southern Financial LLC. It also provides information about Deutsche Bank AG's regulatory status and registration details.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057384, SDNY_GM_00203568
- Date
- —
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mark Brownson | Employment | DEUTSCHE BANK SECURITIES INC. | Mark Brownson is an Authorised Signatory of DEUTSCHE BANK SECURITIES INC. |
| Larisa Besrayeva | Employment | Deutsche Bank Securities inc. | Larisa Besrayeva is an Authorised Signatory of Deutsche Bank Securities inc. |
| Paul Achleitner | Leadership | SOUTHERN FINANCIAL LLC | Paul Achleitner is the Chairman of the Supervisory Board of SOUTHERN FINANCIAL LLC. |
| Jurgen Feschen | Management Board | Deutsche Bank | Jurgen Feschen is Co-Chairman of the Management Board of Deutsche Bank. |
| Anshu Jain | Management Board | Deutsche Bank | Anshu Jain is Co-Chairman of the Management Board of Deutsche Bank. |
| Stefan Krause | Management Board | Deutsche Bank | Stefan Krause is on the Management Board of Deutsche Bank. |
| Stephan Leithner | Management Board | Deutsche Bank | Stephan Leithner is on the Management Board of Deutsche Bank. |
| Stuart Lewis | Management Board | Deutsche Bank | Stuart Lewis is on the Management Board of Deutsche Bank. |
| Rainer Neske | Management Board | Deutsche Bank | Rainer Neske is on the Management Board of Deutsche Bank. |
| Henry Ritchotte | Management Board | Deutsche Bank | Henry Ritchotte is on the Management Board of Deutsche Bank. |
| Christian Sewing | Management Board | Deutsche Bank | Christian Sewing is on the Management Board of Deutsche Bank. |
| Jon Abela | Employment | Deutsche Bank Securities Inc. | Jon Abela is an Authorised Signatory of Deutsche Bank Securities Inc. |
| Adrian De-Nicola | Employment | Deutsche Bank Securities Inc. | Adrian De-Nicola is an Authorised Signatory of Deutsche Bank Securities Inc. |
Raw Analysis JSON
click to expand
Themes
Business dealings
People 13
Organizations 6
DEUTSCHE BANK SECURITIES INC.SOUTHERN FINANCIAL LLCDeutsche Bank AGBaFin - Federal Financial Supervising AuthorityFinancial Services AuthorityLondon Stock Exchange
Locations 6
Federal Republic of GermanyFrankfurt am MainEnglandWalesLondonManchester House, 1 Great Winchester Street, London EC2N 2DB
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To document the authorized signatories for Deutsche Bank Securities Inc. and Southern Financial LLC.
- Significance
- This document outlines the authorized signatories for financial institutions, which is important for legal and compliance purposes.
File Info
- File Name
- EFTA01365943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.905667
- DOJ Source
- View on DOJ