Illegal Activity
none
Blackmail
none
Date
2019-08-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email notifies recipients of an additional document production from Deutsche Bank in response to a subpoena from the SDNY. The email includes a link to the documents and a cover letter attachment.
Metadata
- Subject
- Deutsche Bank Production
- Sender
- Thomas Moyer (via Citrix Attachments)
- Recipients
- —
- Document ID
- DB-SDNY-Prod005
- Date
- 2019-08-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Legal Representation | AKIN GUMP STRAUSS HAUER & FELD LLF | Akin Gump represents Deutsche Bank |
| Deutsche Bank | Legal | SDNY | Deutsche Bank is responding to a subpoena from the 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.
Public Knowledge
- Context
- Deutsche Bank's involvement in various investigations has been subject to media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
People 1
Organizations 4
Deutsche BankCitrix FilesAKIN GUMP STRAUSS HAUER & FELD LLFSDNY
Locations 3
Washington, DCUSA2001 K Street N.W.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients of a document production from Deutsche Bank in response to a subpoena.
- Significance
- Indicates Deutsche Bank is complying with a subpoena from the SDNY.
File Info
- File Name
- EFTA00083920.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:29.277308
- DOJ Source
- View on DOJ