EFTA01372732.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document contains the contact information for Xavier Avila, a Managing Director at Deutsche Bank Securities Inc. The document includes his office address, mobile number, and email address.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0066576, SDNY GM_00212760
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Xavier Avila	employment	Deutsche Bank Securities Inc	Xavier Avila is a Managing Director at Deutsche Bank Securities Inc.

Raw Analysis JSON click to expand

People 1

Xavier Avila (Managing Director I Key Clients Partners)

Organizations 3

Wealth Management AmericasDeutsche Bark Securities IncDeutsche Bank

Locations 2

New York, NY345 Park Avenue, New York, NY, 10154-0004

Financial Entities 1

Deutsche Bank Securities Inc

Text Analysis

Tone: Professional
Purpose: This document appears to be contact information for Xavier Avila, a Managing Director at Deutsche Bank Securities Inc.
Significance: This document provides contact information for a key individual at a major financial institution.

File Info

File Name: EFTA01372732.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:22.669043
DOJ Source: View on DOJ