EFTA01387894.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017
Document Type
Consent Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a consent form from Deutsche Bank Wealth Management for clients to receive materials and communications electronically. It outlines the terms of the agreement, including the client's right to revoke consent and the bank's responsibility to provide paper copies upon request.
Metadata
Subject
Consent to Electronic Delivery of Materials and Communications
Sender
Deutsche Bank Wealth Management
Recipients
abcd@gmail.com
Document ID
WM 178618
Date
2017
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Wealth Management Business Client Consent to electronic delivery of materials
Notable Quotes 2
I understand that I may revoke my consent at any time without charge by sending a written request to my account representative.
This consent applies to all accounts that I hold with Deutsche Bank Wealth Management.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 8
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank AGDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank National Trust CompanyDeutsche Bank Trust Company, N.A.Deutsche Bank Trust Company Delaware
Locations 2
United StatesDistrict of Columbia
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To obtain client consent for electronic delivery of materials and communications related to Deutsche Bank Wealth Management's services.
Significance
This document outlines the terms and conditions for receiving electronic communications from Deutsche Bank Wealth Management.
File Info
File Name
EFTA01387894.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:34.150851
DOJ Source
View on DOJ