Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Diana Canter, Paolo De-Leon, Teresa Metallo, and Keith Buckholz concerns the correct account numbers for a new derivatives account at Deutsche Bank. Diana Canter is seeking clarification on the account numbers provided.
Metadata
- Subject
- RE: New Derivatives account. [II
- Sender
- Diana Canter
- Recipients
- Paolo De-Leon
- Document ID
- DB-SDNY-0041773
- Date
- 2018-01-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Diana Canter | Employment | Deutsche Bank Securities Inc | Diana Canter is a Director at Deutsche Bank Securities Inc. |
| Diana Canter | Correspondence | Paolo De-Leon | Email exchange regarding new derivatives account. |
| Paolo De-Leon | Correspondence | Teresa Metallo | Email exchange regarding new derivatives account. |
Notable Quotes 1
These are different account numbers than were provided way below originally?
Financial Information
Transactions:
- New Derivatives account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Securities IncDeutsche Bank Wealth Management
Locations 1
Baltimore, MD, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify account numbers for a new derivatives account.
- Significance
- The email discusses the setup of a new derivatives account, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01356160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.510282
- DOJ Source
- View on DOJ