EFTA01356509.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Oliver Esslinger sent an email to schedule a Market Purity Work Shop to be held on May 14, 2018, at 345 Park Avenue. The email includes a list of recipients and Carl-von Tippelskirch in the CC.
Metadata
Subject
Market Purity Work Shop
Sender
Oliver Esslinger
Recipients
Oliver Esslinger, Kimberly Hart, Sheffali Welch, 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-0042397
Date
2018-05-07
Relationships 2
Entity 1RelationshipEntity 2Description
Oliver Esslinger Employment Deutsche Bank Wealth Management Oliver Esslinger is Director i COO, Head of Business Integrity Americas at Deutsche Bank Wealth Management
Carl-von Tippelskirch CC Recipients Carl-von Tippelskirch is CC'd on the email to the recipients.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
People 15
Oliver EsslingerKimberly HartSheffali WelchJulie CataudellaJanet MoralesAndrea DeMarClemence-J Loupilzia MemonLauryn HartSaleha BilalBrian H HeidelbachAna-Marie CallanganStephan WesselsSylvia JunghardtCarl-von Tippelskirch
Organizations 1
Deutsche Bank Wealth Management
Locations 4
New YorkNYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a Market Purity Work Shop.
Significance
The email schedules a workshop on 'Market Purity' which could be related to compliance or ethical business practices.
File Info
File Name
EFTA01356509.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.629479
DOJ Source
View on DOJ