Illegal Activity
none
Blackmail
none
Date
2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides information about Deutsche Bank AG Preferred CDs, including investment amounts, available terms, and penalties for early withdrawals. It also includes disclaimers about FDIC insurance and the nature of the information provided.
Metadata
- Subject
- Deutsche Bank AG Preferred CD Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0092042
- Date
- 2017
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York Branch | Financial | DBTCA | Principal and accrued interest will be transferred to your DBTCA deposit account at maturity. |
| Deutsche Bank Securities Inc. | Membership | FINRA | Deutsche Bank Securities Inc. is a member of FINRA. |
| Deutsche Bank Securities Inc. | Membership | NYSE | Deutsche Bank Securities Inc. is a member of NYSE. |
| Deutsche Bank Securities Inc. | Membership | SIPC | Deutsche Bank Securities Inc. is a member of SIPC. |
Financial Information
Amounts:$250 000925.000,000
Assets:
- Deutsche Bank AG Preferred CDs
- DBTCA deposit account
Transactions:
- Investments in Deutsche Bank AG Preferred CDs
- Transfers of principal and accrued interest to DBTCA deposit account at maturity
- Early withdrawals subject to penalties
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Deutsche Bank AGDeutsche Bank AG New York BranchDeutsche Bank Trust Company Americas (DBTCA)Deutsche Bank Securities Inc.FINRANYSESIPC
Locations 2
New YorkUnited States
Financial Entities 3
Deutsche Bank AGDeutsche Bank AG New York BranchDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Informational
- Purpose
- To provide information about Deutsche Bank AG Preferred CDs, including minimum/maximum investment, terms, and withdrawal penalties.
- Significance
- Provides details about a specific financial product offered by Deutsche Bank AG New York Branch.
File Info
- File Name
- EFTA01388476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.707090
- DOJ Source
- View on DOJ