EFTA01389029.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a disclosure report from Deutsche Bank regarding its financial relationships with Digital Realty Trust. It outlines various services provided by Deutsche Bank to Digital Realty Trust and the compensation received, as well as ownership stakes, as required by regulatory bodies.
Metadata
Subject
REITs, Digital Realty Trust, Appendix 1 Important Disclosures
Sender
Recipients
Document ID
DB-SDNY-0093177
Date
2016-10-28
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Financial Digital Realty Trust Deutsche Bank has managed or co-managed a public or private offering for Digital Realty Trust and received fees. Deutsche Bank owns one percent or more of a class of common equity securities of Digital Realty Trust. Deutsche Bank has received compensation from Digital Realty Trust for investment banking or financial advisory services. Deutsche Bank expects to receive compensation for investment banking services from Digital Realty Trust in the next three months. Deutsche Bank has received non-investment banking related compensation from Digital Realty Trust. Digital Realty Trust has been a client of Deutsche Bank Securities Inc.
Red Flags 1
  • Potential conflicts of interest due to Deutsche Bank's financial relationships with Digital Realty Trust.
Financial Information
Amounts:92.02 (USD)
Transactions:
  • Public or private offering managed or co-managed by Deutsche Bank for Digital Realty Trust
  • Compensation received by Deutsche Bank from Digital Realty Trust for investment banking or financial advisory services
  • Non-investment banking related compensation received by Deutsche Bank from Digital Realty Trust
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 5
Digital Realty TrustDeutsche BankDeutsche Bank Securities Inc.Reutersflicomterg
Locations 3
USUnited StatesIndia
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide important disclosures related to Deutsche Bank's relationship with Digital Realty Trust.
Significance
This document outlines the financial relationships and potential conflicts of interest between Deutsche Bank and Digital Realty Trust, as required by U.S. and non-U.S. regulators.
File Info
File Name
EFTA01389029.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.649609
DOJ Source
View on DOJ