EFTA01344509.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains the contact information for Tazia Smith, a Director at Deutsche Bank Securities Inc and Deutsche Asset & Wealth Management. It includes her title, company affiliations, address, phone numbers, and email address.
Metadata
Subject
Sender
Tazia Smith
Recipients
Document ID
DB-SDNY-0030035, SDNY_GM_00176219
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Tazia Smith employment Deutsche Bank Securities Inc Tazia Smith is a Director at Deutsche Bank Securities Inc.
Tazia Smith employment Deutsche Asset & Wealth Management Tazia Smith is a Director at Deutsche Asset & Wealth Management.
Raw Analysis JSON click to expand
People 1
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 3
USNew York, NY345 Park Avenue, 26th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
This document appears to be contact information for Tazia Smith at Deutsche Bank.
Significance
This document provides contact information for Tazia Smith, a Director at Deutsche Bank Securities Inc and Deutsche Asset & Wealth Management.
File Info
File Name
EFTA01344509.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.707349
DOJ Source
View on DOJ