EFTA01373483.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides the contact information for Kimberly Hart, a Managing Director at Deutsche Bank Trust Company Americas. It also mentions that securities are offered through Deutsche Bank Securities Inc.
Metadata
Subject
—
Sender
Kimberly Hart
Recipients
—
Document ID
DB-SDNY-0067687, SDNY_GM_00213871
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Kimberly Hart Employment Deutsche Bank Trust Company Americas Kimberly Hart is Managing Director I Divisional Control Officer at Deutsche Bank Trust Company Americas
Raw Analysis JSON click to expand
People 1
Kimberly Hart (Managing Director I Divisional Control Officer)
Organizations 3
Wealth Management AmericasDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue 14m floor New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Informative
Purpose
To provide contact information and affiliation of Kimberly Hart.
Significance
This document provides the contact information and affiliation of Kimberly Hart, a Managing Director at Deutsche Bank Trust Company Americas.
File Info
File Name
EFTA01373483.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.175192
DOJ Source
View on DOJ