Illegal Activity
none
Blackmail
none
Date
2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document describes the features and terms of Deutsche Bank AG New York Preferred Certificates of Deposit, including investment amounts, interest rates, and withdrawal penalties. It emphasizes that these CDs are not FDIC insured and are solely obligations of the New York Branch of Deutsche Bank AG.
Metadata
- Subject
- Deutsche Bank AG New York Preferred Certificates of Deposit
- Sender
- —
- Recipients
- —
- Document ID
- WM178439 023555.100217 PREF-CD
- Date
- 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | subsidiary | Deutsche Bank Trust Company Americas (DBTCA) | DBTCA is a subsidiary of Deutsche Bank AG |
Notable Quotes 2
Deutsche Bank AG Preferred CDs offer a balance between your short-term liquidity needs and longterm strategic objectives, allowing you to purchase one or many deposits with a variety of maturities and interest rates.
Banking deposit products are offered through Deutsche Bank AG New York Branch and are not insured by the FDIC or guaranteed by any governmental agency of the United States.
Financial Information
Amounts:$250,000$25,000,000
Assets:
- Deutsche Bank AG Preferred Certificates of Deposit
Transactions:
- Purchase of Deutsche Bank AG Preferred CDs
- Transfer of principal and accrued interest to DBTCA deposit account at maturity
- Early withdrawal penalty
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank AGDeutsche Bank AG New YorkDeutsche Bank Trust Company Americas (DBTCA)Federal Deposit Insurance Corporation (FDIC)
Locations 3
New YorkUnited StatesGermany
Financial Entities 1
Deutsche Bank AG New York Branch
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Deutsche Bank AG New York Preferred Certificates of Deposit.
- Significance
- This document outlines the terms and conditions of Deutsche Bank AG Preferred CDs, including investment amounts, interest rates, and withdrawal penalties.
File Info
- File Name
- EFTA01408041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.159101
- DOJ Source
- View on DOJ