Illegal Activity
none
Blackmail
none
Date
2018-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Nina Tona, Tanushree Kirti, and Ian Salters concerns a list of WM clients dependent on CIB ICG sales, specifically regarding KCP US clients. Nina Tona seeks clarification on the request, noting the screenshot doesn't show any KUC US clients.
Metadata
- Subject
- RE: List of WM clients dependent on CIB ICG sales ill [SC]
- Sender
- Nina Tona
- Recipients
- Tanushree Kirti, Ian Salters
- Document ID
- DB-SDNY-0052108
- Date
- 2018-09-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina Tona | employment | Deutsche Bank Wealth Management | Nina Tona is an Associate, Business Control Manager at Deutsche Bank Wealth Management |
| Tanushree Kirti | employment | WM Mercury | Tanushree Kirti is a Director, WM Mercury Implementation Programme Manager |
Notable Quotes 2
Not sure what the ask is for the below, the screen shot doesn't show any KUC US clients.
Checking if the below is complete for KCP US?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 5
WM MercuryDeutsche Bank Wealth ManagementCIB ICGFINRADB
Locations 2
USAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about clarifying a list of WM clients dependent on CIB ICG sales, specifically for KCP US.
- Significance
- The email discusses client lists and internal processes within Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01362613.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.869035
- DOJ Source
- View on DOJ