Illegal Activity
none
Blackmail
none
Date
2014-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses scheduling meetings for Jeffrey in Paris and London with individuals like Dario Schirakli, Vinit Sahni, and Nay Gupta. Paul Morris from Deutsche Bank is involved in arranging these meetings.
Metadata
- Subject
- Re: Jeffrey is in Paris
- Sender
- Paul Morn
- Recipients
- Lesley Gro
- Document ID
- DB-SDNY-0030419
- Date
- 2014-02-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morn | correspondence | Lesley Gro | Email exchange regarding scheduling meetings for Jeffrey in Paris. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank. |
| Jeffrey | business | Paul Morris | Paul Morris is arranging meetings for Jeffrey. |
Notable Quotes 2
Jeffrey has finally made his way to Paris...might we be able to make any appointments for Jeffrey with people you wish for him to meet?
i want him to meet dario schirakli and vinit sahni, nay gupta. let me see d they will be in London/Paris to pay a visit and will come back to you asap
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Private Bank
Locations 5
ParisAsiaNYCNew YorkLondon
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange meetings for Jeffrey in Paris and London.
- Significance
- Shows efforts to schedule meetings for Jeffrey with various individuals.
File Info
- File Name
- EFTA01344685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.261070
- DOJ Source
- View on DOJ