Illegal Activity
none
Blackmail
none
Date
2015-10-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a corporate credit report on Petiole° Brasileiro S.A. It includes disclosures and regulatory information related to Deutsche Bank's financial activities in various countries, including Japan, Malaysia, Qatar, Russia, Saudi Arabia, United Arab Emirates, Australia, and New Zealand.
Metadata
- Subject
- Corporate Credit, Energy Petiole° Brasileiro S.A.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075676
- Date
- 2015-10-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | regulatory | Qatar Financial Centre Regulatory Authority | Deutsche Bank AG in the Qatar Financial Centre is regulated by the Qatar Financial Centre Regulatory Authority. |
| Deutsche Securities Saudi Arabia LLC Company | regulatory | Capital Market Authority | Deutsche Securities Saudi Arabia LLC Company is regulated by the Capital Market Authority. |
| Deutsche Bank AG | regulatory | Dubai Financial Services Authority | Deutsche Bank AG in the Dubai International Financial Centre is regulated by the Dubai Financial Services Authority. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 12
Petiole° Brasileiro S.A.Moody'sStandard & Poor'sFitchDeutsche BankDSIDeutsche Bank AGQatar Financial Centre Regulatory AuthorityDeutsche Securities Saudi Arabia LLC CompanyCapital Market AuthorityDubai Financial Services AuthorityDeutsche Bank Securities Inc.
Locations 13
JapanNipponMalaysiaQatar Financial CentreTower, West Bay, Level 5, PO Box 14928, Doha, QatarRussian FederationKingdom of Saudi ArabiaKing Fahad Road, Al Olaya District, P.O. Box 301809, Faisaliah Tower - 17th Floor, 11372 Riyadh, Saudi ArabiaUnited Arab EmiratesDubai International Financial CentreThe Gate Village, Building 5, PO Box 504902, Dubai, U.A.E.AustraliaNew Zealand
Financial Entities 3
Deutsche Bank AGDeutsche Securities Saudi Arabia LLC CompanyDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide a corporate credit report on Petiole° Brasileiro S.A. and related disclosures.
- Significance
- This document outlines the regulatory environment and disclosures related to Deutsche Bank's financial activities in various countries.
File Info
- File Name
- EFTA01378496.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.508602
- DOJ Source
- View on DOJ