EFTA01344977.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-11-04

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Rosemary Vrablic informs Joshua Shoshan that Chip or Haig may need to be brought in due to the significant business Michael and Ben have with Deutsche Bank. Joshua Shoshan asks Sean Magee to call him.

Metadata

Subject: Re: Fw: [C]
Sender: Rosemary Vrablic/db/dbcom
Recipients: Joshua Shoshan/db/dbcom@DBAmericas
Document ID: DB-SDNY-0030997
Date: 2013-11-04

Relationships 4

Entity 1	Relationship	Entity 2	Description
Rosemary Vrablic	business	Joshua Shoshan	Rosemary Vrablic is Joshua Shoshan's superior at Deutsche Bank.
Joshua Shoshan	business	Sean Magee	Joshua Shoshan requests Sean Magee to call him.
Michael	business	Deutsche Bank	Michael has a significant amount of business with Deutsche Bank.
Ben	business	Deutsche Bank	Ben has a significant amount of business with Deutsche Bank.

Notable Quotes 2

given the significant amount of 5 Michael and Ben have with us, please let me know if chip or Haig need to be brought in.

Sean, please call me at any time. Best regards, --Josh

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondence

People 7

Rosemary Vrablic Joshua Shoshan Sean Magee Michael Ben Chip Haig

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.

Locations 2

345 Park AvenueNew York

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email is to inform Joshua Shoshan that Chip or Haig may need to be brought in given the significant amount of business Michael and Ben have with Deutsche Bank.
Significance: The email suggests that Michael and Ben are important clients of Deutsche Bank and that their business is significant enough to warrant involving higher-level personnel (Chip or Haig).

File Info

File Name: EFTA01344977.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:58.770908
DOJ Source: View on DOJ