Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the terms and conditions for Deutsche Bank AG New York Preferred Certificates of Deposit (CDs), including minimum investment, available terms, and penalties for early withdrawals. It specifies that the material is for discussion purposes only and not a solicitation or contract basis.
Metadata
- Subject
- Deutsche Bank AG New York Preferred Certificates of Deposit (CDs)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0102538
- Date
- 2015
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York Branch | Issuer | Preferred CD | Deutsche Bank AG New York Branch is the issuer of the Preferred CD. |
| Deutsche Bank Securities Inc. | Member | FINRA | Deutsche Bank Securities Inc. is a member of FINRA. |
| Deutsche Bank Securities Inc. | Member | NYSE | Deutsche Bank Securities Inc. is a member of NYSE. |
| Deutsche Bank Securities Inc. | Member | SIPC | Deutsche Bank Securities Inc. is a member of SIPC. |
Notable Quotes 2
This material has been prepared for discussion purposes only and is not intended to be an offer or solicitation, or the basis for any contract to purchase or sell any prodtx.a, or lor Deutsche Bank to enter into or arrange any type of transaction as a consequence of any information contained herein
No additional deposits or partial withdrawals may be made. No early withdrawals will be available but may be permitted by Deutsche Bank AG NY Branch in its sole discretion.
Financial Information
Amounts:$250,000
Assets:
- Preferred Certificates of Deposit (CDs)
Transactions:
- Purchasing Preferred CD
- Transfer of principal and accrued interest to DBTCA deposit account
- Early withdrawals subject to penalties
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Deutsche Bank AGDeutsche Bank AG New York BranchDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Asset & Wealth Management
Locations 2
New YorkUnited States
Financial Entities 2
Deutsche Bank AG New York BranchDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about Deutsche Bank AG New York Preferred Certificates of Deposit (CDs).
- Significance
- This document outlines the terms and conditions of Deutsche Bank's Preferred CDs, including minimum investment, asset protection, currency, available terms, promotional terms, early withdrawals, and additional information.
File Info
- File Name
- EFTA01447795.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.146705
- DOJ Source
- View on DOJ