EFTA01343900.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

list

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a list of committee members and the secretary for Deutsche Bank's regional management. It includes their names, legal entities, countries, and email addresses.

Metadata

Subject: List of Committee Members and Secretary
Sender: —
Recipients: —
Document ID: DB-SDNY-0028856 SDNY_GM_00175040
Date: —

Relationships 9

Entity 1	Relationship	Entity 2	Description
TBD	employment	Deutsche Bank AG, New York Branch	Chief Risk Officer Americas
Stuart Clarke	employment	Deutsche Bank Americas Holding Corp.	Chief Operating Officer Americas
Steven Reich	employment	Deutsche Bank AG, New York Branch	General Legal Counsel Americas
Francis Kelly	employment	Deutsche Bank Securities Inc.	Global Coordinator, Public Affairs/Head of Government Relations & Public Affairs, North & Latin America
Eric Smith	employment	Deutsche Bank AG, New York Branch	Chief Financial Officer Americas
Jan Ford	employment	Deutsche Bank Securities Inc.	Head of Compliance Americas
Jan Bomebusch	employment	Deutsche Bank Securities Inc.	Head of Anti-Financial Crime Americas
Jonathan Hummel	employment	Deutsche Bank AG, New York Branch	Head of Funds, Clearinghouses & Exchanges CRM
Carol Saracco	employment	Deutsche Bank Americas Holding Corp.	Head of Regional Corporate Governance Americas

Raw Analysis JSON click to expand

Themes

Employment/staffing

People 9

TBD Stuart Clarke Steven Reich Francis Kelly Eric Smith Jan Ford Jan Bomebusch Jonathan Hummel Carol Saracco

Organizations 4

Deutsche BankDeutsche Bank AG, New York BranchDeutsche Bank Americas Holding Corp.Deutsche Bank Securities Inc.

Locations 2

USNorth & Latin America

Text Analysis

Tone: Informative
Purpose: To list the members and secretary of a committee at Deutsche Bank.
Significance: This document identifies key personnel within Deutsche Bank's regional management and their roles.

File Info

File Name: EFTA01343900.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:14.490613
DOJ Source: View on DOJ