Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists Deutsche Bank AG's affiliates and provides information about collateral accounts and listed securities. It includes account numbers and the name of the collateral holder.
Metadata
- Subject
- Schedule A and B
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0089738, SDNY GM_00235922
- Date
- —
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | affiliate | Deutsche Bank Trust Company Americas | Deutsche Bank Trust Company Americas is an affiliate of Deutsche Bank AG. |
| Deutsche Bank AG | affiliate | DB Structured Products, Inc. | DB Structured Products, Inc. is an affiliate of Deutsche Bank AG. |
| Deutsche Bank AG | affiliate | DB Private Clients Corp. | DB Private Clients Corp. is an affiliate of Deutsche Bank AG. |
| Deutsche Bank AG | branch | Deutsche Bank AG, London Branch | Deutsche Bank AG, London Branch is a branch of Deutsche Bank AG. |
| Deutsche Bank AG | affiliate | Deutsche Bank Securities, Inc. | Deutsche Bank Securities, Inc. is an affiliate of Deutsche Bank AG. |
Financial Information
Assets:
- Collateral Account
- Listed Securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche Bank AGDeutsche Bank Trust Company AmericasDB Structured Products, Inc.DB Private Clients Corp.Deutsche Bank AG, London BranchDeutsche Bank Securities, Inc.Southern Financial LLC
Locations 1
London
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To list affiliates of Deutsche Bank AG and provide information about collateral accounts and listed securities.
- Significance
- This document lists affiliates of Deutsche Bank AG and provides details about collateral accounts and listed securities, potentially relevant for understanding financial relationships and assets.
File Info
- File Name
- EFTA01387337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.188448
- DOJ Source
- View on DOJ