Illegal Activity
none
Blackmail
none
Date
2013-08-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses scheduling a meeting with Paul Morris, Caroline Kitidis, and Tazia Smith at Jeffrey's home on September 6th. Lesley Groff confirms the time and location with Amanda Kirby.
Metadata
- Subject
- Re: Meebng with Paul Morris on Fnday, September 6
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby/db/ctbcom@DBAMERCAS
- Document ID
- DB-SDNY-0028914
- Date
- 2013-08-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Caroline Kitidis | Paul Morris is bringing Caroline Kitidis to a meeting. Caroline is the Head of the Key Clients Partners Group. |
| Paul Morris | business | Tazia Smith | Paul Morris is bringing Tazia Smith to a meeting. Tazia is a Director in the Key Clients Partners Group. |
| Lesley Groff | business | Jeffrey | Lesley Groff is arranging a meeting at Jeffrey's home. |
| Amanda Kirby | employment | Deutsche Asset & Wealth Management | Amanda Kirby works at Deutsche Asset & Wealth Management. |
Notable Quotes 2
Hi Amanda...1pm on Friday Sept. 6th will be perfect. Please have everyone come to Jeffrey's home at 9 East 71st Street between 5th and Madison.
It looks like Friday, September 6 from 1-3 is open for everyone on our side. Does that work for Jeffrey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 2
Deutsche Asset & Wealth ManagementKey Clients Partners Group
Locations 4
9 East 71st Street, New York5th AvenueMadison Avenue345 Park Avenue, 27th Floor, New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting with Paul Morris, Caroline Kitidis, and Tazia Smith at Jeffrey's home.
- Significance
- The email shows coordination of a meeting at Jeffrey's residence involving individuals from Deutsche Asset & Wealth Management.
File Info
- File Name
- EFTA01343932.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.525182
- DOJ Source
- View on DOJ