Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document provides the contact information for Nicole Perskawiec, who works at Deutsche Bark Trust Company Americas and Deutsche Bark Wealth Management. It includes her phone number, fax number, email address, and office location.
Metadata
- Subject
- —
- Sender
- Nicole Perskawiec
- Recipients
- —
- Document ID
- DB-SDNY-0032768
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | employment | Deutsche Bark Trust Company Americas | Nicole Perskawiec works for Deutsche Bark Trust Company Americas |
| Nicole Perskawiec | employment | Deutsche Bark Wealth Management | Nicole Perskawiec works for Deutsche Bark Wealth Management |
Notable Quotes 1
Kind regards, Nicole Perskawiec
Raw Analysis JSON
click to expand
People 1
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 3
New YorkNY345 Park Avenue
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- Contact information for Nicole Perskawiec.
- Significance
- Provides contact details for a representative of Deutsche Bark Trust Company Americas and Deutsche Bark Wealth Management.
File Info
- File Name
- EFTA01346002.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.956623
- DOJ Source
- View on DOJ