EFTA01381422.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document outlines the fees and revenue sharing agreement for Deutsche Bank (DB) acting as a placement agent in certain transactions. DB will charge the seller a placement agent fee and maintain a 50/50 revenue share with ECM.
Metadata
Subject
Fees
Sender
Zack Tax
Recipients
Document ID
DB-SDNY-0080386, SDNY_GM_00226570
Date
Relationships 2
Entity 1RelationshipEntity 2Description
DB Business Seller DB acting as placement agent for the Seller.
DB Business ECM 50/50 revenue share between DB and ECM.
Notable Quotes 2
DB will be acting in a placement agent capacity in these transactions.
We would charge the Seller a placement agent fee and the 50/50 revenue share with ECM remains the same.
Financial Information
Transactions:
  • Placement agent fee charged to the Seller
  • 50/50 revenue share with ECM
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
DBECMDeutsche Bark Securities Inc.Deutsche Bark Wealth Management
Locations 2
New York, NY345 Park Avenue, 26th Floor
Financial Entities 2
Deutsche Bark Securities Inc.Deutsche Bark Wealth Management
Text Analysis
Tone
Professional
Purpose
To inform about placement agent fees and revenue sharing.
Significance
Details the financial arrangements for a placement agent service.
File Info
File Name
EFTA01381422.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.710620
DOJ Source
View on DOJ