Illegal Activity
none
Blackmail
none
Date
2019-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Thomas Moyer from Akin Gump sends an email providing a link to additional documents produced by Deutsche Bank in response to a subpoena from the SDNY. The email includes a cover letter and an updated production index.
Metadata
- Subject
- Deutsche Bank Production
- Sender
- Moyer, Thomas
- Recipients
- —
- Document ID
- DB-SDNY-PROD007
- Date
- 2019-08-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Thomas Moyer | Employment | AKIN GUMP STRAUSS HAUER & FELD LLP | Thomas Moyer works for AKIN GUMP STRAUSS HAUER & FELD LLP |
| AKIN GUMP STRAUSS HAUER & FELD LLP | Legal Representation | Deutsche Bank | AKIN GUMP STRAUSS HAUER & FELD LLP represents Deutsche Bank |
Notable Quotes 1
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to your July 11, 2019 subpoena.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche BankAKIN GUMP STRAUSS HAUER & FELD LLPCitrix
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a link to an additional production of documents from Deutsche Bank in response to a subpoena.
- Significance
- This email documents the delivery of documents from Deutsche Bank to SDNY in response to a subpoena, likely related to an investigation.
File Info
- File Name
- EFTA00099266.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.534273
- DOJ Source
- View on DOJ