Illegal Activity
none
Blackmail
none
Date
2018-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a follow-up regarding the Family Office Initiative, coordinating approvals for a client list within Deutsche Bank Wealth Management. The email requests Davide to send the finalized list to Tanu and Ian to provide approval for the client list to be submitted to Aziz.
Metadata
- Subject
- RE: Family Office Initiative - Follow Up [I] [SC]
- Sender
- Nina Tona
- Recipients
- Victoria Bruce, Max Kleinert, Tanushree Kirti, Ian Salters, Davide-A Sferrazza
- Document ID
- DB-SDNY-0052085
- Date
- 2018-10-25
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina Tona | email correspondence | Victoria Bruce | Nina Tona sent an email to Victoria Bruce regarding the Family Office Initiative. |
| Nina Tona | email correspondence | Max Kleinert | Nina Tona copied Max Kleinert on an email regarding the Family Office Initiative. |
| Nina Tona | email correspondence | Tanushree Kirti | Nina Tona copied Tanushree Kirti on an email regarding the Family Office Initiative. |
| Nina Tona | email correspondence | Ian Salters | Nina Tona copied Ian Salters on an email regarding the Family Office Initiative. |
| Nina Tona | email correspondence | Davide-A Sferrazza | Nina Tona copied Davide-A Sferrazza on an email regarding the Family Office Initiative. |
| Tanushree Kirti | approval process | Aziz | Tanu will provide a list of clients to Aziz to get approval to change from red to green. |
| Ian Salter | approval | Family Office Initiative | Ian Salter is asked to provide approval for the list of clients. |
Notable Quotes 3
Adding Davide.
Hi Davide — once you have finalized, please send to Tanu.
Ian — please provide your approval. This is for the list on clients Tanu will provide to Aziz to get approval to change from red to green so we don't have any trading issues.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Securities, Inc.Deutsche Bank Wealth ManagementDB
Locations 4
New YorkNYUSAAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is to follow up on the Family Office Initiative and coordinate approvals for a client list.
- Significance
- The email shows internal processes within Deutsche Bank Wealth Management regarding client management and approvals.
File Info
- File Name
- EFTA01362596.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.560988
- DOJ Source
- View on DOJ