Illegal Activity
none
Blackmail
none
Date
2019-07-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Thomas Moyer from Akin Gump sends an email to James Ben'amin providing a link to additional documents produced in response to a subpoena for Deutsche Bank. The email includes a cover letter and password information for accessing the documents.
Metadata
- Subject
- Deutsche Bank Production
- Sender
- Moyer, Thomas
- Recipients
- Ben'amin, James
- Document ID
- —
- Date
- 2019-07-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Thomas Moyer | Legal Representation | Deutsche Bank | Thomas Moyer represents Deutsche Bank. |
| 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, and per my email this morning, 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/litigationBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche BankAKIN GUMP STRAUSS HAUER & FELD LLPCitrix
Locations 2
Washington, DCUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a link to an additional production of documents in response to a subpoena.
- Significance
- This email indicates a legal matter involving Deutsche Bank and a subpoena from SDNY.
File Info
- File Name
- EFTA00101162.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.402048
- DOJ Source
- View on DOJ