EFTA01344041.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Lesley Groff and Amanda Kirby concerns scheduling a meeting with Jeffrey and obtaining fax information for an ISDA agreement. Lesley asks Harry to provide Amanda with his efax number.
Metadata
Subject
Re. Meeting vat" Jeffrey — Change in Schedule!
Sender
Lesley Groff
Recipients
Amanda Kirbyrdlirdbcom@DBAMERICAS
Document ID
DB-SDNY-0029093
Date
2013-10-02
Relationships 3
Entity 1RelationshipEntity 2Description
Lesley Groff business Amanda Kirby Lesley Groff is responding to Amanda Kirby's email.
Amanda Kirby business Jeffrey Meeting with Jeffrey
Lesley Groff business Harry Lesley Groff asks Harry to provide Amanda with his efax.
Notable Quotes 2
Would you be kind enough to give me either a fax number for you/Jeffrey or one for Harry? Our team is writing up the ISDA agreement and they need one to complete it.
Han-y, can you please give Amanda you efax?
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDBAMERICAS
Locations 4
New York345 Park Avenue27th Fl10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email exchange is about scheduling a meeting with Jeffrey and providing fax information for an ISDA agreement.
Significance
The email shows communication between Deutsche Bank employees regarding a meeting with Jeffrey and the completion of an ISDA agreement.
File Info
File Name
EFTA01344041.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.225053
DOJ Source
View on DOJ