Illegal Activity
none
Blackmail
none
Date
2019-01-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Nina Tona forwarded an email from Sonya Hunjan to Davide-A Sferrazza containing a KCP (Key Client Partners) list that was previously shared with CIB. The email indicates internal information sharing within Deutsche Bank Wealth Management.
Metadata
- Subject
- FW: KCP list updated to client perimeter DJ
- Sender
- Nina Tona
- Recipients
- Davide-A Sferrazza
- Document ID
- DB-SDNY-0054137
- Date
- 2019-01-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina Tona | email correspondence | Davide-A Sferrazza | Nina Tona sent an email to Davide-A Sferrazza forwarding a previous email from Sonya Hunjan. |
| Sonya Hunjan | email correspondence | Nina Tona | Sonya Hunjan sent an email to Nina Tona regarding a KCP file shared with CIB. |
Notable Quotes 1
FYI Nina, this was the KCP file shared with CIB.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Wealth Management limitedDBS1CIB
Locations 4
USEMEAAPACAmericas
Text Analysis
- Tone
- Informative
- Purpose
- To share a KCP list with a colleague.
- Significance
- The email forwards a list of Key Client Partners (KCP) to a colleague, indicating internal information sharing within Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01363804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.152912
- DOJ Source
- View on DOJ