EFTA01377131.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2007
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report from Deutsche Bank Investor Relations discussing the decline in Level 3 assets. It explains the composition of these assets and provides a sensitivity analysis of their potential impact on the bank's CET1 ratio.
Metadata
Subject
Strong decline in Level 3 assets
Sender
Recipients
Document ID
DB-SDNY-0073703
Date
2007
Relationships 2
Entity 1RelationshipEntity 2Description
NCOU driver disposals NCOU disposals significant driver in recent past
Level 3 assets part of DB assets Level 3 assets only account for 1.5% of DB assets
Notable Quotes 2
Level 3 classification does not explicitly imply an asset is more risky
Level 3 assets are instruments where the fair value of one or more parameters cannot be determined directly by market information and where pricing techniques must be employed
Financial Information
Amounts:EUR 1.1bnEUR 1.6bn1.5%
Assets:
  • Level 3 assets
  • Commercial Real Estate loans
  • municipal bonds
  • OTC derivatives
  • financial assets available for sale
  • trading securities
Transactions:
  • NCOU disposals
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDB GroupNCOUCore Bank
Text Analysis
Tone
Informative
Purpose
To provide information on the decline of Level 3 assets within Deutsche Bank.
Significance
The document provides insight into the composition and risk assessment of Level 3 assets within Deutsche Bank's portfolio.
File Info
File Name
EFTA01377131.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.669413
DOJ Source
View on DOJ