EFTA01393091.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
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 electronic delivery of materials and communications. It outlines the terms and conditions for receiving electronic communications and includes the client's consent, signed by Harry I Beller and Erika A Kellerhals as trustees of the Butterfly Trust.
Metadata
Subject
Consent to Electronic Delivery of Materials and Communications
Sender
Deutsche Bank Wealth Management
Recipients
Document ID
WM189781 0064211)50418
Date
2018
Relationships 2
Entity 1RelationshipEntity 2Description
Harry I Beller Trustee Butterfly Trust Harry I Beller is a trustee of the Butterfly Trust.
Erika A Kellerhals Trustee Butterfly Trust Erika A Kellerhals is a trustee of the Butterfly Trust.
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
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
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 consent for electronic delivery of materials and communications from Deutsche Bank Wealth Management.
Significance
This document outlines the terms and conditions for receiving electronic communications from Deutsche Bank Wealth Management and includes the consent of the client.
File Info
File Name
EFTA01393091.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:18.331827
DOJ Source
View on DOJ