EFTA01343916.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 members represented in a committee at Deutsche Bank, including their roles, legal entities, and contact information. It identifies key personnel in risk management, compliance, and other important functions within the bank's Americas operations.

Metadata

Subject: Annex 3: List of positions represented in the Committee and Secretary
Sender: —
Recipients: —
Document ID: DB-SDNY-0028879, SDNY_GM_00175063
Date: —

Relationships 10

Entity 1	Relationship	Entity 2	Description
Steven Ekert	Chairperson, Chief Risk Officer— Americas (incl. IHC)	Deutsche Bank	Steven Ekert is the Chairperson and Chief Risk Officer— Americas (incl. IHC) at Deutsche Bank.
Stuart Clarke	Vice-chairperson, Chief Operating Officer — Americas	Deutsche Bank Americas Holding Corp.	Stuart Clarke is the Vice-chairperson and Chief Operating Officer — Americas at Deutsche Bank Americas Holding Corp.
Steven Reich	Voting Member, General Counsel Americas	Deutsche Bank AG, Filiale New York	Steven Reich is a Voting Member and General Counsel Americas at Deutsche Bank AG, Filiale New York.
Francis Kelly	Voting Member, Head of Government and Public Affairs — Americas	Deutsche Bank Securities Inc.	Francis Kelly is a Voting Member and Head of Government and Public Affairs — Americas at Deutsche Bank Securities Inc.
Eric Smith	Voting Member, Chief Financial Officer — Americas (incl. IHC)	Deutsche Bank AG, Filiale New York	Eric Smith is a Voting Member and Chief Financial Officer — Americas (incl. IHC) at Deutsche Bank AG, Filiale New York.
Jan Ford	Voting Member, Regional Head of Compliance — Americas	Deutsche Bank Securities Inc.	Jan Ford is a Voting Member and Regional Head of Compliance — Americas at Deutsche Bank Securities Inc.
Rich Weber	Voting Member, Head of Anti-Financial Crime — Americas	DB USA Core Corporation	Rich Weber is a Voting Member and Head of Anti-Financial Crime — Americas at DB USA Core Corporation.
Stephen Doka	Non-voting Member, Regional Head of Investigation	Deutsche Bank AG, Filiale New York	Stephen Doka is a Non-voting Member and Regional Head of Investigation at Deutsche Bank AG, Filiale New York.
Ann Rodriguez	Non-voting Member, Regional Head of NFRM Americas	Deutsche Bank Trust Company Americas, New York	Ann Rodriguez is a Non-voting Member and Regional Head of NFRM Americas at Deutsche Bank Trust Company Americas, New York.
Meghan Gervase	Secretary, Non-Financial Risk Management Americas	Deutsche Bank Trust Company Americas	Meghan Gervase is the Secretary and Non-Financial Risk Management Americas at Deutsche Bank Trust Company Americas.

Raw Analysis JSON click to expand

Themes

Employment/staffing

People 10

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

Organizations 6

Deutsche BankDB AG, Filiale New YorkDeutsche Bank Americas Holding Corp.Deutsche Bank Securities Inc.DB USA Core CorporationDeutsche Bank Trust Company Americas

Locations 2

USANew York

Text Analysis

Tone: Informative
Purpose: To list the positions and members of a committee within Deutsche Bank.
Significance: This document identifies key personnel within Deutsche Bank's risk management and compliance structure in the Americas.

File Info

File Name: EFTA01343916.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:53.449798
DOJ Source: View on DOJ