Illegal Activity
none
Blackmail
none
Date
2014-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is helping Tazia Smith schedule a call with Jeffrey. Tazia is trying to connect with Jeffrey and Vinit, but Vinit is unavailable at the proposed times.
Metadata
- Subject
- Re: Vahe Stepanian
- Sender
- Lesley Grf:
- Recipients
- Tazia Smith, Paul Morris
- Document ID
- DB-SDNY-0030479
- Date
- 2014-03-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Tazia Smith | Lesley is helping Tazia connect with Jeffrey. |
| Tazia Smith | Business | Jeffrey | Tazia is trying to connect with Jeffrey. |
| Tazia Smith | Business | Vinit | Tazia and Vinit tried to catch Jeffrey. |
Notable Quotes 2
Jeffrey says 1pm will work! I will get you a number to call him on directly.
Would 10.30 ET or 1pm ET work in Jeffrey's schedule today?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Securities. Inc.Deutsche Asset & Wealth Management
Locations 4
USNew YorkNew York NY 10154345 Park Avenue - 26th Floor
Financial Entities 2
Deutsche Bank Securities. Inc.Deutsche Asset & Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call between Tazia Smith and Jeffrey.
- Significance
- This email shows an attempt to schedule a call with Jeffrey, potentially related to business dealings.
File Info
- File Name
- EFTA01344713.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.409683
- DOJ Source
- View on DOJ