Illegal Activity
none
Blackmail
none
Date
2018-05-08
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a confirmation letter from Deutsche Bank to a client, Private Client Services, regarding the terms of an agreement. It requests the client to confirm their agreement by signing and returning the enclosed copy or sending a similar letter or facsimile.
Metadata
- Subject
- Confirmation of agreement
- Sender
- DEUTSCHE BANK AG
- Recipients
- 91034195/8698746
- Document ID
- DB-SDNY-0090728, SDNY_GM_00236912
- Date
- 2018-05-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK AG | Business | PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC | Agreement between Deutsche Bank and Private Client Services |
| Shubhank Mehra | Employment | Deutsche Bank AO, London Branch | Shubhank Mehra is an Authorised Signatory for Deutsche Bank AO, London Branch |
| Vikas Prathvi Singh | Employment | Deutsche Bank AO, London Branch | Vikas Prathvi Singh is an Authorised Signatory for Deutsche Bank AO, London Branch |
Notable Quotes 2
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 substantially similar to this letter.
Yours faithfully, for and on behalf of Deutsche Bank AO, London Branch
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 2
Organizations 3
DEUTSCHE BANK AGDeutsche Bank AO, London BranchPRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
Locations 1
London
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the terms of an agreement between Deutsche Bank and Private Client Services.
- Significance
- This document confirms an agreement between Deutsche Bank and a client, potentially related to financial services.
File Info
- File Name
- EFTA01387668.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.288054
- DOJ Source
- View on DOJ