EFTA01355908.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Oliver Esslinger is inquiring about the maturity date of a swap trade for 1149 Gower Street Hollywood LLC. He suggests that if the trade has matured and there are no other active trades, the client should be offboarded rather than moved to managed exit.
Metadata
Subject
RE: Cases for this Week - 6/21 III
Sender
Oliver Esslinger
Recipients
rvi, Jamaal Bushara, Joseph Harleston, Nina Tona, Funda Bozkurt, Ellenoi Jarvis
Document ID
H246578M
Date
2019-06-20
Relationships 2
Entity 1RelationshipEntity 2Description
Oliver Esslinger Employment Deutsche Bank Wealth Management Oliver Esslinger is Director I COO, Head of Business Integrity Americas at Deutsche Bank Wealth Management
1149 Gower Street Hollywood LLC Coverage Dan Gray Dan Gray covers 1149 Gower Street Hollywood LLC
Notable Quotes 3
it looks to me that trade already matured (2month Swap only or typo?)
If so does it mean that we have no more active trades on the books for 1149 Gower?
If so, this client should be offboarded rather than moved to managed exit.
Financial Information
Transactions:
  • Swap trade for 1149 Gower Street Hollywood LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 13
Oliver EsslingerJamaal BusharaJoseph HarlestonNina TonaFunda BozkurtPadam ChainaniAna HunterKeith BuckholzJennifer HudsonJoseph CothronPaoloDan GrayEllenoi Jarvis
Organizations 3
Deutsche Bank Wealth ManagementDuatschst Dunk TrwA Company Americas1149 Gower Street Hollywood LLC
Locations 5
LANew YorkNY345 Palk Menue, 14th floor, New York, NY 03)54. LISA1149 Gower Street Hollywood LLC
Text Analysis
Tone
Professional
Purpose
To discuss the status of a trade for 1149 Gower Street Hollywood LLC and whether the client should be offboarded or moved to managed exit.
Significance
The email discusses the maturity of a trade and the potential offboarding of a client, which could have financial implications.
File Info
File Name
EFTA01355908.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:18.815926
DOJ Source
View on DOJ