Illegal Activity
none
Blackmail
none
Date
2017-04-10
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a self-disclosure letter from Deutsche Bank AG to its counterparties to determine their regulatory status under EMIR for non-centrally cleared derivatives trading. The letter requests information about the counterparty's legal name, address, country of incorporation, legal entity identifier, and contact details, as well as their classification under EMIR.
Metadata
- Subject
- Deutsche Bank AG — Self-Disclosure Letter
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0067807
- Date
- 2017-04-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | business | counterparty | Derivatives trading activity |
Financial Information
Transactions:
- Non-centrally cleared derivatives trading
Legal Compliance
- Compliance with EMIR (European Market Infrastructure Regulation)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance/regulatory
Organizations 5
Deutsche Bank AGDBAGEuropean ParliamentCouncil of 4 July 2012European Commission
Locations 1
European Union
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To gather information from counterparties regarding their regulatory status under EMIR for non-centrally cleared derivatives trading.
- Significance
- This document is a self-disclosure letter from Deutsche Bank AG to its counterparties, designed to determine their EMIR regulatory status.
File Info
- File Name
- EFTA01373559.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.717543
- DOJ Source
- View on DOJ