Illegal Activity
none
Blackmail
none
Date
2019-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Thomas Moyer from AKIN GUMP sends an email to Parvin Mo ne and James Ben amin providing an additional production of documents to the SDNY on behalf of Deutsche Bank in response to a subpoena. The email includes attachments such as a cover letter and an updated production index.
Metadata
- Subject
- Deutsche Bank Production
- Sender
- Moyer, Thomas
- Recipients
- Mo ne, Parvin, Ben amin, James
- Document ID
- —
- Date
- 2019-09-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Thomas Moyer | Employment | AKIN GUMP STRAUSS HAUER 8, FELD LLP | Thomas Moyer works for AKIN GUMP STRAUSS HAUER 8, FELD LLP |
| AKIN GUMP STRAUSS HAUER 8, FELD LLP | Legal Representation | Deutsche Bank | AKIN GUMP STRAUSS HAUER 8, FELD LLP represents Deutsche Bank |
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.
Also attached is the accompanying cover letter for today's production, as well as an updated version of the production index we previously provided.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 4
Deutsche BankAKIN GUMP STRAUSS HAUER 8, FELD LLPCitrixSDNY
Locations 3
USAWashi ton DC2001 K Street N.W.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an additional production of documents to the SDNY on behalf of Deutsche Bank in response to a subpoena.
- Significance
- This email indicates ongoing legal proceedings involving Deutsche Bank and the SDNY.
File Info
- File Name
- EFTA00101217.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:25.386995
- DOJ Source
- View on DOJ