Illegal Activity
none
Blackmail
none
Date
2017-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a correspondence between 'cellafax' and 'lS i' regarding a meeting with 'JE'. The email clarifies the role of 'lS i' at Deutsche Bank, focusing on coverage of uhnw/family office clients.
Metadata
- Subject
- Re: JE meeting with week of Jan. 30th?
- Sender
- cellafax
- Recipients
- lS i
- Document ID
- DB-SDNY-0030943
- Date
- 2017-01-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| cellafax | email correspondence | lS i | Email exchange regarding a meeting with JE |
| Deutsche Bank Trust Company Americas | subsidiary | Deutsche Bank Wealth Management | Deutsche Bank Wealth Management is part of Deutsche Bank Trust Company Americas |
Notable Quotes 2
please refresh me on role at DB
Global head of key client partners. Was US head (my direct boss) last time they met. He's responsible for globally for coverage of our uhnw/family office clients and anything that crosses over from the private bank to the investment bank.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 1
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
575 Lexington Avenue 4th Floor, New York NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting with JE and clarify the role of the recipient at Deutsche Bank.
- Significance
- The email discusses a meeting with 'JE' and provides context about the recipient's role at Deutsche Bank, focusing on coverage of uhnw/family office clients and the crossover between private and investment banking.
File Info
- File Name
- EFTA01344949.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.641502
- DOJ Source
- View on DOJ