EFTA01388078.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a confirmation letter from Deutsche Bank AG to PRIVATfzCLIENT SERV10ES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC, seeking confirmation of an agreement. It includes details of authorized signatories from both organizations.
Metadata
Subject
Sender
Deutsche Bank AG, London Branch
Recipients
Document ID
DB-SDNY-0091433
Date
Relationships 3
Entity 1RelationshipEntity 2Description
Deutsche Bank AG, London Branch business PRIVATfzCLIENT SERV10ES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC Agreement confirmation
Shubhank Mehra employment Deutsche Bank AG, London Branch Authorised Signatory
Vikas Prat vi Singh employment Deutsche Bank AG, London Branch Authorised Signatory
Notable Quotes 1
Please confirm that the foregoing correctly sets forth the terms of our agreement by executing the copy of this Confirmation enclosed for that purpose and returning it to us or by sentfing to us a letter or facsimile substantially similar to this letter, *Mach letter or facsimile sets forth the material terms of the Transaction to which this Confirmation relates and indicates your agreement to those terms.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank AG, London BranchPRIVATfzCLIENT SERV10ES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
Locations 1
London
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To confirm the terms of an agreement between Deutsche Bank AG and PRIVATfzCLIENT SERV10ES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC.
Significance
This document represents a formal confirmation of an agreement between two financial entities.
File Info
File Name
EFTA01388078.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.761993
DOJ Source
View on DOJ