Illegal Activity
none
Blackmail
none
Date
2015-05-15
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter from Deutsche Bank Wealth Management Americas informs a client about the German deposit guarantee system and requires them to sign and return a Depositor Information Sheet. It details the two layers of deposit protection available and specifies which deposits are covered and excluded.
Metadata
- Subject
- Deutsche Bank AG New York Branch — [Account No.]
- Sender
- Deutsche Bank Wealth Management Americas
- Recipients
- —
- Document ID
- NYC20-0108
- Date
- 2015-05-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York Branch | customer | [Client Name] | Deutsche Bank AG New York Branch is informing its customer about the German deposit guarantee system. |
| Deutsche Bank AG | member | Entschadigungseinrichtung deutscher Banken GmbH | Deutsche Bank AG is a member of the Entschadigungseinrichtung deutscher Banken GmbH (DPS). |
| Deutsche Bank AG | member | Einlagensicherungsfonds des Bundesverbandes deutscher Banken e.V. | Deutsche Bank AG is a member of the voluntary Deposit Protection Fund (the "Protection Fund") of the Association of German Banks. |
Notable Quotes 2
Under German law, Deutsche Bank AG is required to inform its customers about the existence of the German deposit guarantee system by distributing the "Depositor Information Sheet," which each customer must sign and return to Deutsche Bank AG New York Branch
Securities issued by any branch of Deutsche Bank AG are not "deposits" and therefore, not covered by the German deposit guarantee system.
Financial Information
Amounts:20%15%8.75%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 8
Deutsche Bank AGDeutsche Bank AG New York BranchDeutsche Bank AG Cayman BranchDeutsche Bank Trust Company AmericasEntschadigungseinrichtung deutscher Banken GmbHAssociation of German BanksEinlagensicherungsfonds des Bundesverbandes deutscher Banken e.V.Deutsche Bank Wealth Management Americas
Locations 6
GermanyNew YorkUSACaymanNew York, NY USA 10154-0004345 Park Avenue - 14th Floor, New York, NY USA 10154-0004
Financial Entities 4
Deutsche Bank AGDeutsche Bank AG New York BranchDeutsche Bank AG Cayman BranchDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform the client about the German deposit guarantee system and the requirement to sign and return the Depositor Information Sheet.
- Significance
- This document is significant because it outlines the deposit protection available to Deutsche Bank AG customers under German law.
File Info
- File Name
- EFTA01427964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.993065
- DOJ Source
- View on DOJ