Illegal Activity
none
Blackmail
none
Date
2018-11-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the Family Office Initiative within Deutsche Bank Wealth Management. It involves requests for a combined list from KCP Americas and a transfer of responsibilities within the team.
Metadata
- Subject
- FW: Family Office Initiative - Follow Up [SC) [C] (I)
- Sender
- Nina Tona
- Recipients
- Davide-A Sferrazza
- Document ID
- DB-SDNY-0052118
- Date
- 2018-11-26
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina Tona | email correspondence | Davide-A Sferrazza | Nina Tona forwards an email to Davide-A Sferrazza. |
| Ian Salters | email correspondence | Nina Tona | Ian Salters requests Nina Tona to validate a list with Davide and move Capital Market ACO responsibilities to Alan. |
| Max Kleinert | email correspondence | Ian Salters | Max Kleinert sends an email to Ian Salters regarding the Family Office Initiative. |
| Tanushree Kirti | email correspondence | Davide-A Sferrazza | Tanushree Kirti sends an email to Davide-A Sferrazza and Nina Tona regarding the Family Office Initiative. |
Notable Quotes 2
We need a final combined list from KCP Americas. Please validate with Davide today and move all Capital Market ACO responsibilities to Alan.
Here you go • lets speak Monday
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 4
Deutsche Bank Wealth ManagementDBKCP AmericasCapital Market ACO
Locations 2
AmericasUS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the Family Office Initiative and requests a combined list from KCP Americas, along with a transfer of responsibilities.
- Significance
- The email chain provides insight into internal communications and task assignments within Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01362622.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.078272
- DOJ Source
- View on DOJ