EFTA01373909.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
The document provides the contact information for Dmitri Saks, an AML Compliance Officer at Deutsche Bank Securities Inc. It includes his title, company, address, phone number, and email address.
Metadata
Subject
AML Compliance Officer Information
Sender
Dmitri Saks, AML Compliance Officer, Deutsche Bank Securities Inc.
Recipients
—
Document ID
DB-SDNY-0068337, SDNY_GM_00214521
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Dmitri Saks Employment Deutsche Bank Securities Inc. Dmitri Saks is an AML Compliance Officer at Deutsche Bank Securities Inc.
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
People 1
Dmitri Saks
Organizations 1
Deutsche Bank Securities Inc.
Locations 1
60 Wall Street New York, NY 10005-2836
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide contact information for Dmitri Saks, AML Compliance Officer at Deutsche Bank Securities Inc.
Significance
This document provides contact information for an AML Compliance Officer at Deutsche Bank, potentially relevant for legal or compliance matters.
File Info
File Name
EFTA01373909.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.807236
DOJ Source
View on DOJ