Illegal Activity
none
Blackmail
none
Date
2013-08-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange confirms the scheduling of a meeting on September 6th at Jeffrey's home between representatives from Deutsche Asset S Wealth Management and Jeffrey. The meeting participants include Paul Morris, Caroline Kitidis, and Tazia Smith.
Metadata
- Subject
- Re: Meeting with Paul Morris on Friday, September 6
- Sender
- Lesley Groff <IMIMI>
- Recipients
- Amanda Kirby <
- Document ID
- EFTA01350658
- Date
- 2013-08-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Caroline Kitidis | Paul Morris is bringing Caroline Kitidis to the meeting. |
| Paul Morris | business | Tazia Smith | Paul Morris is bringing Tazia Smith to the meeting. |
| Amanda Kirby | employment | Deutsche Asset S Wealth Management | Amanda Kirby works at Deutsche Asset S Wealth Management. |
| Lesley Groff | personal | Jeffrey | Lesley Groff is arranging a meeting at Jeffrey's home. |
Notable Quotes 2
Hi Amanda...1pm on Friday Sept. 6th will be perfect. Please have everyone come to Jeffrey's home at 9 East 71st Street between 5th and Madison.
It looks like Friday, September 6 from 1-3 is open for everyone on our side. Does that work for Jeffrey?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 3
Deutsche Asset S Wealth ManagementDeutsche BankKey Clients Partners Group
Locations 3
9 East 71st Street, New York, NYNew York, NY345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul Morris, Caroline Kitidis, Tazia Smith, and Jeffrey.
- Significance
- The email confirms the date, time, and location of a meeting involving individuals from Deutsche Asset S Wealth Management and Jeffrey.
File Info
- File Name
- EFTA01350658.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.637946
- DOJ Source
- View on DOJ