Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a list of positions represented in a committee at Deutsche Bank, including the chairperson, vice-chairperson, voting members, non-voting members, and secretary. It includes the names, legal entities, and email addresses of the individuals holding these positions.
Metadata
- Subject
- Annex 3: List of positions represented in the Committee and Secretary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0028825, SDNY_GM_00 175009
- Date
- —
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Steven Eked | employment | Deutsche Bank | Chief Risk Officer— Americas (incl. IHC) at Deutsche Bank |
| Stuart Clarke | employment | Deutsche Bank Americas Holding Corp. | RM Chief Operating Officer — Americas at Deutsche Bank Americas Holding Corp. |
| Steven Reich | employment | Deutsche Bank AG | General Counsel Americas at Deutsche Bank AG |
| Francis Kelly | employment | Deutsche Bank Securities Inc. | Head of Government and Public Affairs — Americas at Deutsche Bank Securities Inc. |
| Eric Smith | employment | Deutsche Bank AG | Chief Financial Officer — Americas (incl. IHC) at Deutsche Bank AG |
| Jan Ford | employment | Deutsche Bank Securities Inc. | Regional Head of Compliance — Americas at Deutsche Bank Securities Inc. |
| Rich Weber | employment | DB USA Core Corporation | Head of Anti-Financial Crime — Americas at DB USA Core Corporation |
| Stephen Doka | employment | Deutsche Bank AG | Regional Head of Investigation at Deutsche Bank AG |
Raw Analysis JSON
click to expand
Themes
Employment/staffing
Organizations 7
Deutsche BankDB AGDeutsche Bank Americas Holding Corp.Deutsche Bank Securities Inc.DB USA Core CorporationHRGPM (Global Position Management)
Locations 3
New YorkUSAAmericas
Text Analysis
- Tone
- Informative
- Purpose
- To list the positions represented in the Committee and the Secretary.
- Significance
- This document provides a list of key personnel within Deutsche Bank and their respective roles.
File Info
- File Name
- EFTA01343878.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.363801
- DOJ Source
- View on DOJ