Illegal Activity
none
Blackmail
none
Date
2019-12-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Joseph DiPiero from Akin Gump sends an email to Parvin Mo ne, James Ben amin, and Thomas Moyer, providing a link to a document production from Deutsche Bank in response to a subpoena from the SDNY. The email includes attachments of a cover letter and an updated production index.
Metadata
- Subject
- Deutsche Bank Production
- Sender
- DiPiero, Joseph
- Recipients
- Mo ne, Parvin, Ben amin, James, Moyer, Thomas
- Document ID
- —
- Date
- 2019-12-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joseph DiPiero | employment | AKIN GUMP STRAUSS HAUER & FELD LLF | Joseph DiPiero works at AKIN GUMP STRAUSS HAUER & FELD LLF |
| AKIN GUMP STRAUSS HAUER & FELD LLF | legal representation | Deutsche Bank | AKIN GUMP STRAUSS HAUER & FELD LLF represents Deutsche Bank |
| Deutsche Bank | legal matter | SDNY | Deutsche Bank is responding to a subpoena from SDNY |
Notable Quotes 2
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to your July 11, 2019 subpoena.
Please do not hesitate to reach out if you have any questions.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche BankAKIN GUMP STRAUSS HAUER & FELD LLFSDNY
Locations 4
Washington DCUSAWest VirginiaDistrict of Columbia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To transmit a production of documents from Deutsche Bank to the SDNY in response to a subpoena.
- Significance
- This email documents the transfer of information related to a legal matter involving Deutsche Bank and the SDNY.
File Info
- File Name
- EFTA00016397.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:40.368088
- DOJ Source
- View on DOJ