Illegal Activity
none
Blackmail
none
Date
2019-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Nina Tonal from Deutsche Bank Wealth Management sends an email to 0avide-A Sferrazza with instructions for client tracking within the Institutional Wealth Partners group. The email includes attachments related to client tracking and onboarding/offboarding processes.
Metadata
- Subject
- Client tracking (Ij
- Sender
- Nina Tonal
- Recipients
- 0avide-A Sferrazza
- Document ID
- DB-SDNY-0053958
- Date
- 2019-05-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina Tonal | Employment | Deutsche Bank Wealth Management | Nina Tonal is a Business Manager at Deutsche Bank Wealth Management |
| Nina Tonal | Business | 0avide-A Sferrazza | Nina Tonal is sending an email to 0avide-A Sferrazza regarding client tracking |
| Institutional Wealth Partners (IWP) | Subsidiary | Deutsche Bank | IWP is a group within Deutsche Bank |
Notable Quotes 2
The onboarded client and entity count should only be those who have signed the IWP package (don't include GM or WM accounts that have not)
When you have completed the template can you try and get the date of onboarding for those proposed to offboard, see below in yellow
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Wealth ManagementInstitutional Wealth Partners (IWP)FINRA
Locations 1
Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide instructions and context for client tracking and onboarding/offboarding processes within the Institutional Wealth Partners group.
- Significance
- The email provides insight into the client management and tracking procedures within Deutsche Bank's Institutional Wealth Partners group.
File Info
- File Name
- EFTA01363740.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.393291
- DOJ Source
- View on DOJ