Illegal Activity
none
Blackmail
none
Date
2013-08-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Amanda Kirby and Lesley discusses scheduling a meeting for Deutsche Asset & Wealth Management representatives to meet at Jeffrey's home on September 6th. The meeting attendees from Deutsche Bank include Paul, Caroline Kitidis, and Tazia Smith.
Metadata
- Subject
- Re: Meeting
- Sender
- Lesley
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNIY-0028911
- Date
- 2013-08-27
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Asset & Wealth Management | Amanda Kirby works at Deutsche Asset & Wealth Management |
| Paul | Business | Caroline Kitidis | Paul is bringing Caroline Kitidis to the meeting. |
| Caroline Kitidis | Employment | Key Clients Partners Group | Caroline Kitidis is the Head of the Key Clients Partners Group. |
| Paul | Business | Tazia Smith | Paul is bringing Tazia Smith to the meeting. |
| Tazia Smith | Employment | Key Clients Partners Group | Tazia Smith is a Director in the Key Clients Partners Group. |
| Lesley | Personal | Jeffrey | Lesley is coordinating a meeting at Jeffrey's home. |
Notable Quotes 2
It looks like Friday, September 6 from 1-3 is open for everyone on our side. Does that work for Jeffrey?
Please have everyone come to Jeffrey's home at
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche BankKey Clients Partners Group
Locations 1
345 Park Avenue. 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Deutsche Asset & Wealth Management representatives and Jeffrey.
- Significance
- This email shows coordination of a meeting at Jeffrey's home with representatives from Deutsche Asset & Wealth Management.
File Info
- File Name
- EFTA01343930.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.091860
- DOJ Source
- View on DOJ