Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paolo De-Leon sends an email to Teresa Metallo with the account numbers for a new derivatives account. Diana Canter and Keith Buckholz are copied on the email.
Metadata
- Subject
- RE: New Derivatives account. II]
- Sender
- Paolo De-Leon
- Recipients
- Teresa Metallo, Diana Canter, Keith Buckholz
- Document ID
- DB-SDNY-0O41403
- Date
- 2018-01-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paolo De-Leon | email correspondence | Teresa Metallo | Paolo De-Leon is sending account numbers to Teresa Metallo. |
| Diana Canter | employment | Deutsche Bank Securities Inc. | Diana Canter is a Director at Deutsche Bank Securities Inc. |
Notable Quotes 1
The account numbers are below: • N46025O98 • N46025114
Financial Information
Assets:
- Derivatives account
Transactions:
- New Derivatives account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementSupervisory Principals Group-Business Supervisory OfficeWren Finac-ILLC
Locations 2
Baltimore, MDUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide account numbers for a new derivatives account.
- Significance
- The email provides account numbers related to a new derivatives account at Deutsche Bank.
File Info
- File Name
- EFTA01356013.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.153169
- DOJ Source
- View on DOJ