Illegal Activity
none
Blackmail
none
Date
2018
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Deutsche Bank is notifying counterparties of their right to segregate initial margin for CFTC-regulated uncleared swaps, as required by the Dodd-Frank Act. The notice outlines the process for electing segregation and the implications of doing so.
Metadata
- Subject
- Dodd-Frank Title VII Regulation: Annual Notice of Right to CFTC Segregation of Initial Margin for Uncleared Swaps ("IM")
- Sender
- Deutsche Bank AG
- Recipients
- —
- Document ID
- DB-SDNY-0085251
- Date
- 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | regulatory | CFTC | Deutsche Bank is provisionally registered as a swap dealer with the CFTC. |
Financial Information
Assets:
- Initial Margin
Transactions:
- CFTC-regulated uncleared swaps
- Segregation of Initial Margin (IM)
Public Knowledge
- Context
- This is a regulatory notice related to Dodd-Frank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank AGCommodity Futures Trading Commission (CFTC)
Locations 1
U.S.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To notify counterparties of their right to segregate initial margin for CFTC-regulated uncleared swaps.
- Significance
- This document is a regulatory notice required under the Dodd-Frank Act.
File Info
- File Name
- EFTA01384749.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.343072
- DOJ Source
- View on DOJ