Illegal Activity
none
Blackmail
none
Date
2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a disclaimer from Deutsche Bank AG regarding its NY Sweep Program, stating that deposits are not FDIC insured and that the bank does not provide legal, tax, or accounting advice. It also clarifies that the information is not financial advice and recipients should consult professional advisors.
Metadata
- Subject
- Deutsche Bank AG NY Sweep Program Disclaimer
- Sender
- —
- Recipients
- —
- Document ID
- WM189660 015105.031518
- Date
- 2018
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Securities Inc. | membership | FINRA | Deutsche Bank Securities Inc. is a member of FINRA. |
| Deutsche Bank Securities Inc. | membership | NYSE | Deutsche Bank Securities Inc. is a member of NYSE. |
| Deutsche Bank Securities Inc. | membership | SIPC | Deutsche Bank Securities Inc. is a member of SIPC. |
| Deutsche Bank Wealth Management | subsidiary | Deutsche Bank AG | Deutsche Bank Wealth Management represents the wealth management activities conducted by Deutsche Bank AG or its subsidiaries. |
Notable Quotes 2
A deposit in the Deutsche Bank AG NY Sweep Program is not insured by the Federal Deposit Insurance Corporation (FDIC) or protected by the Securities Investor Protection Program (SI PC).
Deutsche Bank AG, including its subsidiaries and affiliates, does not provide legal, tax or accounting advice.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
Organizations 8
Deutsche Bank AGFederal Deposit Insurance Corporation (FDIC)Securities Investor Protection Program (SI PC)Deutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Wealth Management
Locations 3
NYU.S.United States
Financial Entities 2
Deutsche Bank AGDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a disclaimer regarding the Deutsche Bank AG NY Sweep Program and related financial and legal advice.
- Significance
- This document outlines the terms and conditions of the Deutsche Bank AG NY Sweep Program, including disclaimers about FDIC insurance, legal, tax, and financial advice.
File Info
- File Name
- EFTA01377613.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.991179
- DOJ Source
- View on DOJ