EFTA01371262.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document from Deutsche Bank's Information & Resilience Risk Management department discusses the bank's Business Continuity Management program, which is subject to regular audits and adheres to the stricter of business continuity policies and local regulatory obligations. The document also notes that the information is subject to modification.
Metadata
Subject
Sender
Information & Resilience Risk Management, Deutsche Bank
Recipients
Document ID
DB-SDNY-0064544, SDNY_GM_00210728
Date
Notable Quotes 1
In the case of conflict between the Business Continuity Policies and Standards or the Technical Disaster Recovery Standards and local regulatory obligations, the stricter obligation is adhered to.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform about Deutsche Bank's Business Continuity Management (BCM) program and its compliance with regulatory obligations.
Significance
The document outlines Deutsche Bank's adherence to business continuity policies and standards, as well as technical disaster recovery standards, emphasizing compliance with regulatory obligations.
File Info
File Name
EFTA01371262.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:06.574051
DOJ Source
View on DOJ