EFTA01375676.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-05-28
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 Institutional Wealth Partners (IWP) program. It outlines the services offered, disclaimers, and the relationship between Deutsche Bank and its affiliates, emphasizing that the information is for institutional clients only and does not constitute investment advice.
Metadata
Subject
Supplemental Disclosure for Deutsche Bank Wealth Management Institutional Wealth Partners (IWP)
Sender
Recipients
Document ID
028711
Date
2019-05-28
Relationships 7
Entity 1RelationshipEntity 2Description
Institutional Wealth Partners (IWP) service provider Deutsche Bank Wealth Management IWP services are offered to a select group of Deutsche Bank Wealth Management clients.
Institutional Wealth Partners (IWP) source Global Markets IWP introduces its institutional clients to unique investment opportunities which can be sourced from Global Markets.
Institutional Wealth Partners (IWP) source DWS Asset Management IWP introduces its institutional clients to unique investment opportunities which can be sourced from DWS Asset Management.
Deutsche Bank Securities Inc. member FINRA Deutsche Bank Securities Inc. is a member of FINRA.
Deutsche Bank Securities Inc. member NYSE Deutsche Bank Securities Inc. is a member of NYSE.
Deutsche Bank Securities Inc. member SIPC Deutsche Bank Securities Inc. is a member of SIPC.
Deutsche Bank Trust Company Americas member FDIC Deutsche Bank Trust Company Americas, member FDIC.
Notable Quotes 3
THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY FINRA 4512 (c).
Deutsche Bank ('DB') is not acting as a legal, financial, tax or accounting adviser or in any other fiduciary capacity with respect to any proposed transaction(s) mentioned herein.
Please be advised that none of the Deutsche Bank affiliates or subsidiaries guarantees or is liable for the products or services offered by any other affiliate or subsidiary, unless specifically provided for in a writing signed by the affiliates or subsidiaries.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 12
Deutsche BankDeutsche Bank Wealth ManagementInstitutional Wealth Partners (IWP)FINRAGlobal MarketsDWS Asset ManagementDeutsche Bank AGDeutsche Bank Securities Inc.NYSESIPCDeutsche Bank Trust Company AmericasDeutsche Bank Group
Locations 1
United States
Financial Entities 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To provide supplemental disclosure information for Deutsche Bank Wealth Management Institutional Wealth Partners (IWP).
Significance
This document outlines the services offered by IWP, the relationship between Deutsche Bank and its affiliates, and disclaimers regarding investment advice and guarantees.
File Info
File Name
EFTA01375676.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.312091
DOJ Source
View on DOJ