EFTA01422127.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 2017
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from Deutsche Bank outlines its Business Continuity Management Program, assuring clients of the bank's preparedness for significant business disruptions. It details the measures taken to protect staff, maintain critical functions, and ensure client access to funds and securities.
Metadata
Subject
Business Continuity Management Program
Sender
Information & Resilience Risk Management, Deutsche Bank
Recipients
—
Document ID
—
Date
May 2017
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank Business Client Deutsche Bank providing services to a client
DB Management Board Hierarchical Global Head of IRRM DB Management Board delegated responsibility to the Global Head of IRRM
Notable Quotes 2
Deutsche Bank is committed to protecting its staff and ensuring the continuity of critical Group businesses and functions in order to protect the Deutsche Bank franchise, mitigate risk, safeguard client services and sustain both stable financial markets and customer confidence.
Each of our core businesses functions and infrastructure groups construct and maintain their business continuity plans (BCPs) to ensure a continuous, reliable service.
Financial Information
Assets:
  • funds
  • securities
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceLegal matters/litigation
People 11
Paul AchleitnerJohn CryanMarcus SchenckChristian SewingKimberly HammondsStuart LewisSylvie MatheratNicolas MoreauGarth RitchieKarl von RohrWerner Steinmuller
Organizations 5
Deutsche Bank (DB)World Health Organization (WHO)Group TechnologyGlobal Business Continuity CouncilRegional Business Continuity Council
Locations 4
IndiaPhilippinesTokyoFrankfurt am Main
Financial Entities 1
Deutsche Bank Aktiengesellschaft
Text Analysis
Tone
Professional
Purpose
To inform clients about Deutsche Bank's Business Continuity Management Program.
Significance
Provides assurance to clients regarding the bank's preparedness for business disruptions.
File Info
File Name
EFTA01422127.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.379604
DOJ Source
View on DOJ