EFTA01343890.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

list

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a list of positions and member names within a committee at Deutsche Bank. It includes the legal entity, country, and email address for each member.

Metadata

Subject: List of positions represented in the Committee and Secretary
Sender: —
Recipients: —
Document ID: DB-SDNY-0028842, SDNY_GM_00175026
Date: —

Relationships 9

Entity 1	Relationship	Entity 2	Description
Steven Ekert	employee	Deutsche Bank AG	DWS USA Risk Advisor at Deutsche Bank AG
Stuart Clarke	employee	Deutsche Bank Americas Holding Corp.	Chief Operating Officer — Americas at Deutsche Bank Americas Holding Corp.
Steven Reich	employee	Deutsche Bank AG	General Counsel Americas at Deutsche Bank AG
Francis Kelly	employee	Deutsche Bank Securities Inc.	Head of Government and Public Affairs — Americas at Deutsche Bank Securities Inc.
Eric Smith	employee	Deutsche Bank AG	Chief Financial Officer— Americas (incl. IHC) at Deutsche Bank AG
Jan Ford	employee	Deutsche Bank Securities Inc.	Regional Head of Compliance —Americas at Deutsche Bank Securities Inc.
Ann Rodriguez	employee	Deutsche Bank Trust Company Americas	Regional Head of NFRM Americas at Deutsche Bank Trust Company Americas
Rich Weber	employee	DB USA Core Corporation	Head of Anti-Financial Crime - Americas at DB USA Core Corporation
Stephen Doka	employee	Deutsche Bank AG	Regional Head of Investigation at Deutsche Bank AG

Raw Analysis JSON click to expand

Themes

Employment/staffing

People 9

Steven Ekert Stuart Clarke Steven Reich Francis Kelly Eric Smith Jan Ford Ann Rodriguez Rich Weber Stephen Doka

Organizations 7

Deutsche BankDWS USA Risk AdvisorDeutsche Bank AGDeutsche Bank Americas Holding Corp.Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDB USA Core Corporation

Locations 2

USANew York

Text Analysis

Tone: Informative
Purpose: To list the positions and members of a committee within Deutsche Bank.
Significance: Provides an overview of the leadership structure within Deutsche Bank's various entities in the Americas.

File Info

File Name: EFTA01343890.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:12.124247
DOJ Source: View on DOJ