Illegal Activity
none
Blackmail
none
Date
2018-05-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Oliver Esslinger sent an email to colleagues at Deutsche Bank with the deck for a Market Purity Workshop. The workshop was scheduled for 10am, and handouts were to be provided to those attending in person at 345 Park.
Metadata
- Subject
- RE: Market Purity Work Shop [C]
- Sender
- Oliver Esslinger
- Recipients
- Kimberly Hart, Sheffali Welc, Julie Cataudella, Janet Morales, Andrea DeMar, Clemence-J Loupil, zia Memon, Lauryn Hart, Saleha Bilal, Brian H Heidelbach, Ana-Marie Callangan, Stephan Wessels, Sylvia Junghardt
- Document ID
- DB-SDNY-0042396
- Date
- 2018-05-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Oliver Esslinger | Employment | Deutsche Bank Wealth Management | Oliver Esslinger is Director I COO and Head of Business Integrity Americas at Deutsche Bank Wealth Management. |
| Oliver Esslinger | Email Communication | Recipients | Oliver Esslinger sent an email to the listed recipients. |
Notable Quotes 1
Please find enclosed deck for our 10am work shop, hand outs will be provided to those attending in person at 345 Park.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 15
Organizations 2
Deutsche Bank Wealth ManagementDeubche Bauk Trust Company Americas
Locations 3
New York, NYUSA345 Park
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To distribute the deck for a Market Purity Work Shop.
- Significance
- The email indicates a workshop on 'Market Purity' is being held at Deutsche Bank.
File Info
- File Name
- EFTA01356508.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.144120
- DOJ Source
- View on DOJ