Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange documents the completion of a transaction involving 100,000 apple shares handled by Tazia Smith at Deutsche Bank Wealth Management. The email requests confirmation of receipt from Merrill's.
Metadata
- Subject
- RE: 100,0O0 apple shares [C]
- Sender
- Tazia Smith
- Recipients
- Stewart 0ldfield, Richard Kahn, Bella Klein, Jeanne Brennan, Stewart Oldtield, Joshua Shoshan, Vahe Stepanian
- Document ID
- DB-SDNY-0054911
- Date
- 2017-03-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Employment | Deutsche Bank Wealth Management | Tazia Smith is a Managing Director at Deutsche Bank Wealth Management |
| Tazia Smith | Business | Richard Kahn | Tazia Smith requests confirmation from Richard Kahn regarding receipt on Merrill's. |
| Stewart Oldfield | Business | Tazia Smith | Stewart Oldfield thanks Tazia Smith for handling the transaction. |
Notable Quotes 2
Complete from our end. Please confirm receipt on Merrill's.
Thanks for handling this
Financial Information
Amounts:100,000 apple shares
Assets:
- Apple shares
Transactions:
- Transfer of 100,000 apple shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche Bank Wealth ManagementDB Securities IncMerrill
Locations 1
345 Park Avenue 10154.0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the completion of a transaction involving 100,000 apple shares and confirmation of receipt.
- Significance
- The document provides a record of a financial transaction involving a large number of apple shares handled by Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01364380.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.900210
- DOJ Source
- View on DOJ