EFTA01378959.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-04
Document Type
Consent Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a consent form from Deutsche Bank Wealth Management for clients to receive materials and communications electronically. It outlines the terms of electronic delivery, client responsibilities, and the ability to revoke consent.
Metadata
Subject
Consent to Electronic Delivery of Materials and Communications
Sender
Deutsche Bank Wealth Management
Recipients
Document ID
WM1097$1 006421
Date
2018-05-04
Relationships 2
Entity 1RelationshipEntity 2Description
Harry I Beller Client Deutsche Bank Wealth Management Client of Deutsche Bank Wealth Management
Erika A Kellerhals Client Deutsche Bank Wealth Management Client of Deutsche Bank Wealth Management
Notable Quotes 2
I understand that I may revoke my consent at any time without charge by sending a written request to my account representative.
This consent applies to all accounts that I hold with Deutsche Bank Wealth Management.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 8
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank AGDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank National Trust CompanyDeutsche Bank Trust Company, NADeutsche Bank Trust Company Delaware
Locations 2
United StatesDistrict of Columbia
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To obtain client consent for electronic delivery of materials and communications related to Deutsche Bank Wealth Management's services.
Significance
This document outlines the terms and conditions for receiving electronic communications from Deutsche Bank Wealth Management, including the client's responsibilities and rights.
File Info
File Name
EFTA01378959.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:41.484657
DOJ Source
View on DOJ