Illegal Activity
none
Blackmail
none
Date
2018-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Keith Buckholz emails Diana Canter regarding a new derivatives account. Diana informs Keith that one of the listed accounts has been closed since 2014 and that she has contacted Teresa Metallo for further information.
Metadata
- Subject
- RE: New Derivatives account. [I]
- Sender
- Keith Buckholz
- Recipients
- Diana Canter
- Document ID
- DB-SDNY-0041405
- Date
- 2018-01-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Keith Buckholz | business | Diana Canter | Email correspondence regarding a new derivatives account. |
| Gideon | employment | Teresa Metallo | Gideon used to work for Teresa Metallo. |
Notable Quotes 2
Thanks for the quick follow up.
Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28/2014
Financial Information
Transactions:
- New Derivatives account
- Account closed on Pershing since 4/28/2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementPershing
Locations 2
Baltimore, MD, USA1 South Street
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a new derivatives account and provide information about a closed account.
- Significance
- The email discusses the opening of a new derivatives account and highlights a previously closed account, indicating a need for verification and due diligence.
File Info
- File Name
- EFTA01356015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.334023
- DOJ Source
- View on DOJ