Illegal Activity
none
Blackmail
none
Date
2018-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Davide Sferrazza sends an email to Nina Tona, Tanushree Kirti, and others regarding updates to the 'KCP US' tab of an attached document related to the Family Office Initiative. The email highlights changes, additions, and removals from the client list.
Metadata
- Subject
- RE: Family Office Initiative - Follow Up [I] [SC] [C]
- Sender
- Davide-A Sferrazza
- Recipients
- Nina Tona, Tanushree Kirti
- Document ID
- DB-SDNY-0052122
- Date
- 2018-10-26
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide Sferrazza | business | Nina Tona | Davide Sferrazza is sending an email to Nina Tona and others regarding the Family Office Initiative. |
| Davide Sferrazza | business | Tanushree Kirti | Davide Sferrazza is sending an email to Tanushree Kirti and others regarding the Family Office Initiative. |
| Davide Sferrazza | business | Max Kleinert | Max Kleinert is cc'd on the email from Davide Sferrazza regarding the Family Office Initiative. |
| Davide Sferrazza | business | Ian Salters | Ian Salters is cc'd on the email from Davide Sferrazza regarding the Family Office Initiative. |
Notable Quotes 2
Please see tab "KCP US" of the attached for comments/changes.
There is one account (Elysium Limited) marked for removal, as it is the wrong client (different Elysium).
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 6
KCP USAnschutz Investment CompanyDakota Pacific Global Macro Fund LLCDeutsche Bank Securities. Inc.Deutsche Bank Wealth ManagementElysium Limited
Locations 3
New YorkNY, USA345 Park Avenue. 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates and changes to the 'KCP US' tab of an attached document related to the Family Office Initiative.
- Significance
- The email discusses client lists and account management within Deutsche Bank's Wealth Management division, potentially related to high-net-worth individuals or family offices.
File Info
- File Name
- EFTA01362626.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.082778
- DOJ Source
- View on DOJ