Illegal Activity
none
Blackmail
none
Date
2019-06-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Nina Tona sent an email to Jamaal Bushara and the team with an updated list of cases for the week. She mentions that more cases might be added after discussions with the business.
Metadata
- Subject
- RE: Cases for this Week - Updated List [I)
- Sender
- Nina Tona
- Recipients
- Jamaal Bushara
- Document ID
- DB-SDNY-0041976 SDNY_GM_00188160
- Date
- 2019-06-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina Tom BruneIli | employee | Deutsche Bank Wealth Management | Nina Tom BruneIli is an employee of Deutsche Bank Wealth Management |
| Nina Tom BruneIli | email correspondence | Jamaal Bushara | Nina Tona sent an email to Jamaal Bushara |
| Institutional Wealth Partners (IWP) | affiliate | Deutsche Bank | IWP is an affiliate of Deutsche Bank |
Notable Quotes 1
Please see the below list for this week. Might add more after discussions with business or hope to move some from with business to COB.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
People 7
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementInstitutional Wealth Partners (IWP)FINRA
Locations 1
Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an updated list of cases for the week to the team.
- Significance
- This email provides a list of cases for the week and indicates that more may be added after discussions with the business.
File Info
- File Name
- EFTA01356229.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.223690
- DOJ Source
- View on DOJ