Illegal Activity
none
Blackmail
none
Date
May 2017
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter from Deutsche Bank informs clients about their Business Continuity Management Program, which is designed to minimize the impact of significant business disruptions. The program outlines procedures for relocation or recovery of operations, ensuring the continuity of critical business functions and protection of client assets.
Metadata
- Subject
- Business Continuity Management Program
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0071462
- Date
- May 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | business | clients | Deutsche Bank provides services to clients |
| DB Management Board | delegation | Global Head of IRRM | DB Management Board delegated responsibility for Business Process Disruption Risk to the Global Head of IRRM |
Financial Information
Assets:
- funds
- securities
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank (DB)Group Technology
Locations 3
IndiaPhilippinesTokyo
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform clients about Deutsche Bank's Business Continuity Management Program.
- Significance
- This document outlines Deutsche Bank's plan to minimize the impact of business disruptions and ensure continuity of services.
File Info
- File Name
- EFTA01375836.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.814291
- DOJ Source
- View on DOJ