Illegal Activity
none
Blackmail
none
Date
2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the terms and conditions for Deutsche Bank AG Preferred CDs, including information on interest rates, early withdrawal penalties, and disclaimers. It clarifies that these CDs are not insured by the FDIC and that Deutsche Bank AG does not provide legal, tax, or accounting advice.
Metadata
- Subject
- Deutsche Bank AG Preferred CD Information
- Sender
- —
- Recipients
- —
- Document ID
- WM178439 026746.011618 PREECD
- Date
- 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York Branch | Insurance | FDIC | Banking deposit products are not insured by the FDIC. |
| Deutsche Bank AG | Guarantee | Deutsche Bank Trust Company Americas (DBTCA) | Products or services offered by Deutsche Bank AG are not guaranteed by DBTCA unless specifically agreed in writing. |
Notable Quotes 2
No penalty will he imposed for eady withdrawal upon the death or loss of legal competency of any individual who is the account holder of the Deutsche Bank AG Prelerred CO.
This material has been prepared for discussion purposes only and is not intended to be an offer or solicitation, or the basis for any contract to purchase or sell any security, or other instrument or for Deutsche Bank AG to enter into or arrange any type of transaction as a consequence of any information contained herein.
Financial Information
Assets:
- Deutsche Bank AG Preferred CDs
- Preferred Banking Account
Transactions:
- Early withdrawal penalties for Deutsche Bank AG Preferred CDs
- Interest payments on Deutsche Bank AG Preferred CDs
Public Knowledge
- Context
- Standard terms and conditions for financial products.
Legal Compliance
- Disclosure that Deutsche Bank AG NY Branch's accounts and deposits are NOT insured by the FDIC or guaranteed by any governmental agency of the United States.
- Disclosure that Deutsche Bank AG does not provide legal, tax, or accounting advice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
Deutsche Bank AGDeutsche Bank AG New York BranchFederal Reserve BoardDeutsche Bank Trust Company Americas (DBTCA)Deutsche Bank Group
Locations 3
New YorkUnited StatesGermany
Financial Entities 3
Deutsche Bank AGDeutsche Bank AG New York BranchDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about Deutsche Bank AG Preferred CDs, including terms, conditions, and penalties for early withdrawal.
- Significance
- This document outlines the terms and conditions of Deutsche Bank AG Preferred CDs, including penalties for early withdrawal and disclaimers regarding insurance and guarantees.
File Info
- File Name
- EFTA01387240.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.302822
- DOJ Source
- View on DOJ