Illegal Activity
none
Blackmail
none
Date
2013-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris emailed Amanda Kirby and Tazia Smith to inform them that ISDAs need to be sent to Darren Indyke. Tazia Smith responded that Caroline, Nick Haigh, and Troy are working on the drafts and are on track to send them out today.
Metadata
- Subject
- ISDAs for ()ordain ill
- Sender
- Paul Morris
- Recipients
- Amanda Kirby, Tazia Smith
- Document ID
- DB-SDNY-0031292
- Date
- 2013-09-27
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Caroline | business | Nick Haigh | Caroline is in close communication with Nick Haigh. |
| Caroline | business | Troy | Caroline is in close communication with Troy. |
| Tazia Smith | business | Troy | Tazia Smith spoke with Troy on the phone. |
| Paul Morris | business | Amanda Kirby | Paul Morris sent an email to Amanda Kirby. |
| Paul Morris | business | Tazia Smith | Paul Morris sent an email to Tazia Smith. |
Notable Quotes 2
They have been laser focused on this.
I just got off the phone with Troy and we are on track to get drafts out today.
Financial Information
Transactions:
- ISDAs
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 4
USNew YorkNY345 Park Avenue. 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients that ISDAs need to be sent to Darren Indyke and to update on the progress of drafting the ISDAs.
- Significance
- This email shows communication regarding the drafting and sending of ISDAs, potentially related to financial transactions.
File Info
- File Name
- EFTA01345137.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.844274
- DOJ Source
- View on DOJ