EFTA01363770.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
5/1112018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a summary of loan activity and client outreach within Deutsche Bank Wealth Management. It includes information on loan status, product types, and client names.
Metadata
Subject
Loans completed
Sender
Nina Tona
Recipients
—
Document ID
DB-SDNY-0054034
Date
5/1112018
Relationships 1
Entity 1RelationshipEntity 2Description
Nina Tona Employment Deutsche Bank Wealth Management Nina Tona is an Associate, Business Control Manager at Deutsche Bank Wealth Management
Financial Information
Transactions:
  • Loan DENY and Dec
  • Fixed Income OUP
  • Fixed Income 0554
  • Renewal
  • Extension - OTC
  • Retention NCA/Exte nil on Derivatives and GED - DB AG Lon
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
Nina TonaMartin 2Xavl XX.ami X
Organizations 7
rmschutz Investments Co03Capital GlobalDeutsche Bank Wealth ManagementDB5i/DBAG LonRecurs*: LtdSouthe-n Financial ISCFINRA
Locations 2
Jacksonville, FloridaAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide a summary of loan activity and client outreach.
Significance
This document provides a snapshot of loan activity and client interactions within Deutsche Bank Wealth Management.
File Info
File Name
EFTA01363770.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.203732
DOJ Source
View on DOJ