EFTA01377167.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2007
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report from Deutsche Bank Investor Relations discussing the decline in Level 3 assets. It notes that Level 3 assets account for a small percentage of DB assets and includes sensitivity analysis around unobservable market parameters.
Metadata
Subject
Strong decline in Level 3 assets
Sender
Recipients
Document ID
DB-SDNY-0073757
Date
2007
Relationships 2
Entity 1RelationshipEntity 2Description
NCOU driver disposals NCOU disposals are a significant driver in the recent past.
Level 3 assets part of DB Group Level 3 assets 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 only account for 1.5% of DB assets
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:
  • disposals of NCOU assets
  • Sensitivity analysis around the uncertainty of unobservable market parameters
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 about the decline in Level 3 assets at Deutsche Bank.
Significance
The document provides insight into the composition and risk profile of Deutsche Bank's Level 3 assets.
File Info
File Name
EFTA01377167.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:42.702776
DOJ Source
View on DOJ