EFTA01373670.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is an email signature from Dmitri Saks, an AML Compliance Officer at Deutsche Bank Securities Inc. It includes his contact information and confidentiality notices.

Metadata

Subject: —
Sender: Dmitri Saks
Recipients: —
Document ID: DB-SDNY-0067976, SDNY_GM_00214160
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Dmitri Saks	Employment	Deutsche Bank Securities Inc.	Dmitri Saks is an AML Compliance Officer at Deutsche Bank Securities Inc.

Notable Quotes 1

Thanks and regards, Dmitri

Raw Analysis JSON click to expand

Themes

Employment/staffingCommunications/correspondenceLegal matters/litigation

People 1

Dmitri Saks (AML Compliance Officer)

Organizations 1

Deutsche Bank Securities Inc.

Locations 1

60 Wall Street, New York, NY 10005-2836

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To provide contact information and job title.
Significance: This document provides contact information for Dmitri Saks, an AML Compliance Officer at Deutsche Bank Securities Inc. It also includes confidentiality notices and document IDs.

File Info

File Name: EFTA01373670.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:39.371378
DOJ Source: View on DOJ