EFTA01357138.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an email from Ian Salters of Institutional Wealth Partners, a part of Deutsche Bank Wealth Management. It contains a list of entities, possibly related to investments or real estate holdings.
Metadata
Subject
—
Sender
Ian Salters
Recipients
—
Document ID
DB-SDNY-0043500 SDNY_GM_00189684
Date
—
Relationships 2
Entity 1RelationshipEntity 2Description
Ian Salters employment Institutional Wealth Partners Ian Salters works at Institutional Wealth Partners
Institutional Wealth Partners subsidiary Deutsche Bank Wealth Management Institutional Wealth Partners is a part of Deutsche Bank Wealth Management
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flow
People 20
Ian SaltersJoanne JensenROM* leerierJoanne lemonSusan Moffatr an COnveyDrill end Suzanne WrenGEN ANSER eRAT7EGUY VASES, PRATTESTEVEN RAESINISAAC S FRANCOSTEVEN J ?CASSINIISAAC S FRANCARolf miry UralicOterke JudgeJAVi0 FOODSTEVENSDAviDELSODSIEVENSStewart OldfielaM'yn'a otenin)otta ouvieraleckateo
Organizations 41
VOA140-184 W72 ReaItylIC198-202 ENOCH Weer LLC239.243-247 W 21Resity LLCMO Ea REALTY LLCEFOCurOLLCElyse* of lisckell LLCEivsee o1 liciece3ILLCRaced keseliazGantt 1717Hotel LLCGRANilt 1717 /4011LIIC:mein Se1PethinterreERecoercee Management, Incinter- se Resources FearresementGATSIC2I+9Idinel LLCMC: YINCII nee LCcredely selenparsunset and creArtny Pm-perm, I.LCSUNSET & CONENY PROPERTY LLC1.40-154 He 72 REALTY LLC198-202 & 204-210 ELIZABETH STREET U.0239-243-242 Ye 21FCALTYLY0 E de REALTY LLC240Dur0 LLCWMSP-t-Belford inresirrentsE.stO.ranners rundSOUTHERN FINANCIAL LLCInes-rm. Ventures LorpOrelionVareuardea Rurersioces SASSalford irvestmantSEuto-oartrers ModSOUTHERN FINANCIAL LLC11*LiMil Ventures LceperaucnVanguarcha if.VerSIOntS SA9Institutional Wealth PartnersDF3 Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 4
New YorkNYUSA345 Park Avenue
Financial Entities 3
Deutsche BankDeutsche Bank Wealth ManagementSOUTHERN FINANCIAL LLC
Text Analysis
Tone
Professional
Purpose
The document appears to be a list of entities, possibly related to investments or real estate, and contact information for Ian Salters.
Significance
The document lists various entities and individuals, potentially related to financial or real estate holdings. The presence of Deutsche Bank Wealth Management suggests a connection to high-value assets or investments.
File Info
File Name
EFTA01357138.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.484219
DOJ Source
View on DOJ