Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document provides the address and signatory information for Deutsche Bank AG and Deutsche Bank Securities Inc., specifically related to wealth management and collateral handling. It appears to be a standard form for identifying the lender and authorized signatories.
Metadata
- Subject
- Deutsche Bank AG Address Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0089737, SDNY GM_00235921
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Subsidiary/Affiliate | Deutsche Bank Securities Inc. | Deutsche Bank Securities Inc. is related to Deutsche Bank AG, potentially as a subsidiary or affiliate, handling collateral. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank AGDeutsche Bank Securities Inc.
Locations 1
New York, NY 10154
Financial Entities 2
Deutsche Bank AGDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Formal
- Purpose
- To provide address and signatory information for Deutsche Bank AG and Deutsche Bank Securities Inc. related to wealth management and collateral.
- Significance
- This document provides contact information and signatory authorization for Deutsche Bank entities, potentially related to financial transactions or agreements.
File Info
- File Name
- EFTA01387336.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.829034
- DOJ Source
- View on DOJ