Illegal Activity
none
Blackmail
none
Date
2014-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange details the attempts to schedule a call between Tazia Smith and a person named Jeffrey. Lesley Groff is assisting in coordinating the call and providing contact information.
Metadata
- Subject
- Re: [I]
- Sender
- I
- Recipients
- Tazia Smith
- Document ID
- —
- Date
- 2014-03-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Employment | Deutsche Bank Securities, Inc. | Tazia Smith is a Director at Deutsche Bank Securities, Inc. |
| Lesley Groff | Scheduling Assistance | Jeffrey | Lesley Groff is assisting Tazia Smith in scheduling a call with Jeffrey. |
| Tazia Smith | Business | Vinit | Tazia Smith and Vinit are trying to connect with Jeffrey. |
Notable Quotes 2
Jeffrey says 1pm will work! I will get you a number to call him on directly.
Hi Tazia. I have asked Jeffrey again to please advise the best number to reach him on at 1:00 and am awaiting answer. If we don't hear back, I would try his cell first. And if he wants you to call him on another number he can tell you at that time.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset & Wealth Management
Locations 4
USNew YorkNew York, NY 10154345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call between Tazia Smith and Jeffrey.
- Significance
- The email chain shows the process of scheduling a call with Jeffrey, potentially related to business dealings.
File Info
- File Name
- EFTA01351321.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.935452
- DOJ Source
- View on DOJ