Illegal Activity
none
Blackmail
none
Date
2018
Document Type
disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a supplemental disclosure for Deutsche Bank Wealth Management's Key Client Partners (KCP) program. It outlines the services offered to institutional clients and provides disclaimers regarding investment advice and the relationships between different Deutsche Bank entities.
Metadata
- Subject
- Supplemental Disclosure for Deutsche Bank Wealth Management Key Client Partners (KCP)
- Sender
- —
- Recipients
- —
- Document ID
- 026990 022018
- Date
- 2018
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Wealth Management | subsidiary | Deutsche Bank AG | Deutsche Bank Wealth Management represents the wealth management activities conducted by Deutsche Bank AG or its subsidiaries. |
| Deutsche Bank Securities Inc. | subsidiary | Deutsche Bank | Brokerage services are offered through Deutsche Bank Securities Inc., a broker-dealer and registered investment adviser, which conducts investment banking and securities activities in the United States. |
| Deutsche Bank Trust Company Americas | member | Deutsche Bank Group | Banking and lending services are offered through Deutsche Bank Trust Company Americas, member FDIC. and other members of the Deutsche Bank Group. |
Notable Quotes 2
THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY FINRA 4512 (c).
Key Clients Partners ("KCP") services are offered to a select group of Deutsche Bank Wealth Management ("WM") clients who are able to meet certain criteria including, without limitation, financial and sophistication qualifications.
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 11
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank AGGlobal MarketsAsset ManagementDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Trust Company AmericasDeutsche Bank Group
Locations 1
United States
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide a supplemental disclosure for Deutsche Bank Wealth Management Key Client Partners (KCP).
- Significance
- This document outlines the services offered by Key Client Partners (KCP) within Deutsche Bank Wealth Management and provides important disclaimers and information regarding the relationship between different entities within the Deutsche Bank Group.
File Info
- File Name
- EFTA01370425.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.148940
- DOJ Source
- View on DOJ