Illegal Activity
none
Blackmail
none
Date
2018-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an email from Joshua Shoshan at Deutsche Bank Wealth Management to Brad Bradley Gitlin, providing trade execution information in advance of official confirmation. The email includes standard disclaimers and confidentiality notices.
Metadata
- Subject
- —
- Sender
- Joshua Shoshan
- Recipients
- Brad Bradley Gitlin
- Document ID
- DB-SDNY-0067400
- Date
- 2018-03-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | Employment | Deutsche Bank Wealth Management | Joshua Shoshan is a Director at Deutsche Bank Wealth Management |
| Brad Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Brad Bradley Gitlin is with Deutsche Bank Wealth Management |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Deutsche BankDeutsche Bank Wealth ManagementDB Securities IncFINRAOBS
Locations 4
345 Park Avenue, 24th Fl., New York NY 10154New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade execution information as an accommodation in advance of the official trade confirmation(s).
- Significance
- The email contains disclaimers and confidentiality notices, indicating it deals with sensitive financial information.
File Info
- File Name
- EFTA01373296.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.407065
- DOJ Source
- View on DOJ