EFTA01384389.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document describes the DBDA Insured Deposit Program offered by Deutsche Bank Wealth Management. It is intended for sophisticated institutional investors and provides information about the program's yield and other details.
Metadata
Subject
DBDA Insured Deposit Program
Sender
Liam O'Sullivan, AVP I Key Client Partners - US, DB Securities Inc, Deutsche Bank Wealth Management
Recipients
Document ID
DB-SDNY-0084539, SDNY_GM_00230723
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Liam O'Sullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
DB Securities Inc Subsidiary Deutsche Bank Wealth Management DB Securities Inc is part of Deutsche Bank Wealth Management
Financial Information
Amounts:1.84%0.45%
Assets:
  • Insured Deposit Program
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementFINRADBSI
Locations 2
New York, NY, USAAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide information about the DBDA Insured Deposit Program to sophisticated institutional investors.
Significance
This document outlines the terms and conditions of the DBDA Insured Deposit Program offered by Deutsche Bank.
File Info
File Name
EFTA01384389.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:42.979711
DOJ Source
View on DOJ