Illegal Activity
none
Blackmail
none
Date
2018-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Davide Sferrazza sends an email to Nina Tona, Victoria Bruce, and Tanushree Kirti with comments and changes to a client list for the Family Office Initiative. He notes that one account, Elysium Limited, is marked for removal because it is the wrong client.
Metadata
- Subject
- RE: Family Office Initiative - Follow Up [IJ [SC] [CI
- Sender
- Davide-A Sferrazza
- Recipients
- Nina Tona, Victoria Bruce, Tanushree Kirti
- Document ID
- DB-SDNY-0052133
- Date
- 2018-10-25
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide-A Sferrazza | Employment | Deutsche Bank Securities, Inc. | Davide-A Sferrazza is an Analyst at Deutsche Bank Securities, Inc. |
| Davide-A Sferrazza | Business | Nina Tona | Email correspondence regarding Family Office Initiative |
| Max Kleinert | Business | Deutsche Bank | CC'd on email regarding Family Office Initiative |
| Ian Salters | Business | Deutsche Bank | CC'd on email regarding 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 3
Deutsche Bank Securities, Inc.Deutsche Bank Wealth ManagementElysium Limited
Locations 4
New YorkNYUSA345 Park Avenue. 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide comments and changes to a list of clients for the Family Office Initiative.
- Significance
- The email discusses client management and updates within Deutsche Bank's Wealth Management division.
File Info
- File Name
- EFTA01362636.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.824920
- DOJ Source
- View on DOJ