Illegal Activity
none
Blackmail
none
Date
2018-05-03
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a confirmation letter from Deutsche Bank AG to PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC, seeking confirmation of an agreement. It includes details for contacting Deutsche Bank with queries and instructions for returning the signed confirmation.
Metadata
- Subject
- Confirmation of agreement
- Sender
- Deutsche Bank AG
- Recipients
- PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
- Document ID
- DB-SDNY-0088127, SDNY_GM_00234311
- Date
- 2018-05-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG, London Branch | business | PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC | Agreement confirmation |
| Shubhank Mehra | employment | Deutsche Bank AG, London Branch | Authorised Signatory |
| Vikas Prathvi Singh | employment | Deutsche Bank AG, London Branch | Authorised Signatory |
Notable Quotes 1
Please confirm that the foregoing correctly sets forth the termsof our agreement by executing the copy of this Confirmation enclosed for that purpose and returning it to us or by sending to us a letter or facsimile substantqdly similar to this letter. which letter or facsimile sets forth the material tears d the Transaction to which this Confirmation relates and indicates your agreement to those terms
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank AGDeutsche Bank AG, London BranchPRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
Locations 1
London
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the terms of an agreement between Deutsche Bank AG and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC.
- Significance
- Confirms a financial agreement between Deutsche Bank and a client service.
File Info
- File Name
- EFTA01386428.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.742806
- DOJ Source
- View on DOJ