Illegal Activity
none
Blackmail
none
Date
2018-05-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Nina Tona sends Xavier Avila and Davide-A Sferrazza an email with an attached file (KYC_NCA Priority List) in response to a request for GM tabs related to KYC/NCA processes. Nina also informs them she will be leaving early that day.
Metadata
- Subject
- RE: I WANT TO SPEND TODAY 3.6PM WORKING ON TRACKER, LET'S TALK III
- Sender
- Nina Tona
- Recipients
- Xavier Avila, Davide-A Sferrazza I
- Document ID
- DB-SDNY-0053985
- Date
- 2018-05-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina Tona | Business | Xavier Avila | Nina Tona sending Xavier Avila information related to a tracker. |
| Nina Tona | Business | Davide-A Sferrazza I | Nina Tona sending Davide-A Sferrazza I information related to a tracker. |
| Nina Tona | Business | Ian Salters | Ian Salters is CC'd on the email. |
Notable Quotes 2
Xavi — please see attached. Let me know if this is what you are looking for, the first two tabs should be.
No problem, can you send us the 2 GM tabs? i.e. the GM accounts and the GM prioritization tabs with the open and closed KYCs/NCAs/extensions?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 4
KCPFINRADeutsche BankDWI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To share a document (KYC_NCA Priority List 4.12.18.xlsx) and respond to a request for information.
- Significance
- The email discusses KYC/NCA processes and prioritization, potentially related to client onboarding or compliance.
File Info
- File Name
- EFTA01363751.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.886646
- DOJ Source
- View on DOJ