EFTA01343905.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a list of committee members and the secretary for Deutsche Bank's regional management in the Americas. It identifies key personnel and their roles within the organization.

Metadata

Subject: List of Committee Members and Secretary
Sender: —
Recipients: —
Document ID: DB-SDNY-0028866, SDNY_GM_00 175050
Date: —

Relationships 9

Entity 1	Relationship	Entity 2	Description
Stuart Clarke	Employment	Deutsche Bank Americas Holding Corp.	Chief Operating Officer Americas
Steven Ekert	Employment	Deutsche Bank AG, New York Branch	Chief Risk 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 Bornebusch	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 Corp. Governance Americas

Raw Analysis JSON click to expand

Themes

Employment/staffingBusiness dealings

People 9

Stuart Clarke Steven Ekert Steven Reich Francis Kelly Eric Smith Jan Ford Jan Bornebusch Jonathan Hummel Carol Saracco

Organizations 4

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

Locations 3

USNorth AmericaLatin America

Text Analysis

Tone: Professional
Purpose: To list the members and secretary of a committee within Deutsche Bank.
Significance: This document identifies key personnel within Deutsche Bank's regional management structure, specifically those involved in a committee. It may be relevant for understanding internal governance and decision-making processes.

File Info

File Name: EFTA01343905.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:47.511842
DOJ Source: View on DOJ