Illegal Activity
none
Blackmail
none
Date
2016-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the submission and processing of an Individual Self-Certification Form within Deutsche Bank. The email was forwarded between several employees, including Armen Brash, Paul Morris, Aracely Sanchez, and Richard Kahn.
Metadata
- Subject
- FW: Individual Self-Certification Form [I]
- Sender
- Armen Brash
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0067915
- Date
- 2016-05-24
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Armen Brash | Employment | Deutsche Bank Wealth Management | Armen Brash is a Director at Deutsche Bank Wealth Management. |
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
| Paul Morris | Communication | Aracely Sanchez | Paul Morris sent an email to Aracely Sanchez. |
| Paul Morris | Communication | Armen Brash | Armen Brash was CC'd on an email from Paul Morris. |
Notable Quotes 2
Hi Aracely, I was hoping these could be added to DB Force, will send over some entity next.
Individual Self-Certification Form
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementHBRK Associates Inc
Locations 4
345 Park Avenue, 10154-0004 New York, NY, USANew YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the submission and processing of an Individual Self-Certification Form.
- Significance
- The document shows the internal communication regarding the handling of financial forms within Deutsche Bank.
File Info
- File Name
- EFTA01373629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.615155
- DOJ Source
- View on DOJ