Illegal Activity
none
Blackmail
none
Date
2013-11-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email is a request from a Deutsche Bank Vice President for a financial spreadsheet detailing bond information. The sender wants to review the spreadsheet early the following week.
Metadata
- Subject
- Re:
- Sender
- CFI
- Recipients
- —
- Document ID
- DB-SDNY-0030983
- Date
- 2013-11-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| CFI | Employment | Deutsche Bank | CFI is a Vice President at Deutsche Bank |
Notable Quotes 2
Can you prepare the excel spreadsheet that you send me every once in a while. The one which shows cost, tax cost, PL. yield to call, yield to maturity,premium to scale....
I get home Monday so I would like to review Tuesday or Wednesday.
Financial Information
Assets:
- bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 26th Floor
Text Analysis
- Tone
- Professional
- Purpose
- Request for a financial spreadsheet.
- Significance
- The email requests a spreadsheet detailing financial information related to bonds, including cost, tax cost, P/L, yield to call, yield to maturity, and premium to scale.
File Info
- File Name
- EFTA01344970.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.088264
- DOJ Source
- View on DOJ