EFTA01436007.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017
Document Type
Consent Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a consent form from Deutsche Bank Wealth Management allowing clients to receive materials and communications electronically. It outlines the terms and conditions for electronic delivery and the client's right to revoke consent.
Metadata
Subject
Consent to Electronic Delivery of Materials and Communications
Sender
Deutsche Bank Wealth Management
Recipients
Document ID
WM178618 006421.030817
Date
2017
Relationships 1
Entity 1RelationshipEntity 2Description
Client Customer-Service Provider Deutsche Bank Wealth Management Client consents to receive materials electronically from Deutsche Bank Wealth Management.
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.
We will not send you a paper copy of any electronic Materials, unless you request it or we otherwise deem it appropriate to do so.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 7
Deutsche 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
Formal
Purpose
To obtain client consent for electronic delivery of materials and communications related to their accounts.
Significance
This document outlines the terms and conditions for clients to receive electronic communications from Deutsche Bank Wealth Management.
File Info
File Name
EFTA01436007.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.430290
DOJ Source
View on DOJ