Illegal Activity
none
Blackmail
none
Date
2018-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paolo De Leon is requesting information from Surendra Singh, Teresa Metallo, Debbie Jasper, and Halina Laczny to build a dummy bond in LS2 and add collateral to the daily derivative report. The email emphasizes the importance of this report for risk management and seeks to identify the owners of the required client information.
Metadata
- Subject
- RE: New Derivatives account. [I]
- Sender
- Paolo De-Leon
- Recipients
- Surendra Singh, Halina Laczny, Abhilt Mukherjee, Debra Jasper, lx-middleoffice@list.db.com
- Document ID
- DB-SDNY-0041807
- Date
- 2018-01-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paolo De-Leon | work | Surendra Singh | Paolo is requesting information from Surendra to build a dummy bond in LS2. |
| Paolo De-Leon | work | Teresa Metallo | Paolo is asking Teresa if someone on her team can help provide information. |
| Paolo De-Leon | work | Debbie Jasper | Paolo is asking Debbie to identify the direct owners of the information. |
| Paolo De-Leon | work | Halina Laczny | Paolo is asking Halina to identify the direct owners of the information. |
Notable Quotes 2
Teresa- it seems that Gideon Pinedo who I believe was previously on your direct team used to help out with retrieving the below information.
Debbie and Halina- please let us know who the direct owners of the below information is (note that these are Wealth Management clients).
Financial Information
Assets:
- dummy bond
- collateral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
60 Wall Street, New York NY 10005New York NY345 Park Avenue - 14th Floor, New York NY USA 10154.0004
Text Analysis
- Tone
- Professional
- Purpose
- To request information needed to build a dummy bond and add collateral to a daily derivative report.
- Significance
- The email highlights the importance of the daily derivative report for risk management and the need for specific client information.
File Info
- File Name
- EFTA01356167.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.398530
- DOJ Source
- View on DOJ