Illegal Activity
none
Blackmail
none
Date
2013-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris requests contact information for Jeanne Brennen and Todd M. Lesley Groff provides Todd M's details. The request is likely related to reinsurance business.
Metadata
- Subject
- Re: genie brennan (sp?)
- Sender
- Lesley Groff <ISIMI>
- Recipients
- Paul Morris <
- Document ID
- —
- Date
- 2013-03-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Lesley Groff is providing contact information to Paul Morris. |
| Paul Morris | Employment | Deutsche Bank | Paul Morris is a Managing Director at Deutsche Bank. |
Notable Quotes 2
hi Lesley, I don't have Todd M's contact info but if you see or talk with him i would like to with him about reinsurance, many thanks
Lesley, do you have her 6? i must have the wrong one, thanks
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 3
Deutsche BankDeutsche Bank Asset a Wealth ManagementDeutsche Bank Asset 6 Wealth Management
Locations 1
345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about Paul Morris requesting contact information for Jeanne Brennen and Todd M, and Lesley Groff providing Todd M's details.
- Significance
- The email shows a request for contact information for business purposes, possibly related to reinsurance.
File Info
- File Name
- EFTA01351139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.657134
- DOJ Source
- View on DOJ