Illegal Activity
none
Blackmail
none
Date
2019-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Anthony Carbonetto and Ellenoi Jarvis at Deutsche Bank concerns the completion of the Swaps Protocol Questionnaire by WM clients. Carbonetto seeks confirmation that all clients on the list have completed the questionnaire.
Metadata
- Subject
- RE: NFA
- Sender
- Anthony Carbonetto
- Recipients
- Ellenoi Jarvi, Craig Roberts, Ian Salters, Rebecca Gaily
- Document ID
- DB-SDNY-0041281
- Date
- 2019-05-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anthony Carbonetto | business | Ellenoi Jarvi | Email correspondence regarding Swaps Protocol Questionnaire |
| Ellenoi Jarvis | employment | Deutsche Bank Trust Company Americas | Ellenoi Jarvis works at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Just to confirm, every WM client on this list has completed the Swaps Protocol Questionnaire?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm if WM clients have completed the Swaps Protocol Questionnaire.
- Significance
- This email relates to compliance with financial regulations regarding swaps.
File Info
- File Name
- EFTA01355949.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.051582
- DOJ Source
- View on DOJ