Illegal Activity
none
Blackmail
none
Date
2013-11-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Joshua Shoshan inquires about Michael's assets at Deutsche Bank, noting that Michael does not have a brokerage account with them. Rosemary Vrablic had previously mentioned that Michael and Ben have a significant amount of assets with the bank, approximately $130 million in investment and deposit assets with AWM.
Metadata
- Subject
- Re: Fw: [C]
- Sender
- Joshua Shoshan/db/dbcom
- Recipients
- Rosemary vrablic/db/dbcom@OBAmericaS
- Document ID
- DB-SDNY-0030996
- Date
- 2013-11-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | business | Rosemary vrablic | Joshua Shoshan is asking Rosemary vrablic about Michael's assets. |
| Michael | financial | Deutsche Bank | Michael has investment and deposit assets with AWM through Deutsche Bank. |
| Ben | financial | Deutsche Bank | Ben has investment and deposit assets with AWM through Deutsche Bank. |
Notable Quotes 2
investment and deposit assets with AWM (not brokerage) are approx S130 million.
This is not an easy conversation, and Michael has no brokerage account with us.
Financial Information
Amounts:130 million
Assets:
- investment and deposit assets
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
AWMDeutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the nature and amount of Michael's assets with Deutsche Bank.
- Significance
- The email discusses a significant amount of assets held by Michael and Ben at Deutsche Bank, prompting further investigation into the nature of the business.
File Info
- File Name
- EFTA01344976.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.871711
- DOJ Source
- View on DOJ