Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a list of entities associated with Deutsche Bank's Institutional Wealth Partners, accompanied by notes indicating pending actions and required information from clients. It appears to be related to compliance or onboarding processes for sophisticated investors.
Metadata
- Subject
- —
- Sender
- Nina Tone Brunelli, Deutsche Bank Wealth Management, Institutional Wealth Partners — Business Manager Americas
- Recipients
- —
- Document ID
- DB-SDNY-0041216, SDNY_GM_00187400
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina Tone Brunelli | Employment | Deutsche Bank Wealth Management | Nina Tone Brunelli is an employee of Deutsche Bank Wealth Management. |
| Institutional Wealth Partners | Affiliation | Deutsche Bank | Institutional Wealth Partners is affiliated with Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 15
Dakota Pacific Global Macro Fund TICStaple Street GlobalDA BrazilDA VenezuelaUltralat Capital MarketsAnschutz Investment CompanyFox Growth Fund IncNiscalyBlack Maple Capital PartnersThe l.amia Ventures CorporationBlue Media InvestmentsDeutsche Bank Wealth ManagementInstitutional Wealth PartnersFINRADeutsche Bank
Locations 2
Ru.z. Oak Part my. hasensilie FL 32256Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a list of entities with notes regarding client clarification, business to obtain, and pending actions related to AFC questions and required information.
- Significance
- The document provides a snapshot of client interactions and pending actions within Deutsche Bank's Institutional Wealth Partners, potentially related to compliance or onboarding processes.
File Info
- File Name
- EFTA01355913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.952344
- DOJ Source
- View on DOJ