Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document contains the contact information for Cynthia Rodriguez, an Assistant Vice President at Deutsche Bank. It includes her address and affiliation with Deutsche Bank Trust Company Americas and Deutsche Bank Weakh Management.
Metadata
- Subject
- —
- Sender
- Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas, Deutsche Bank Weakh Management
- Recipients
- —
- Document ID
- DB-SDNY-0069184, SDNY GM_00215368
- Date
- —
Raw Analysis JSON
click to expand
People 1
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Weakh Management
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide contact information and affiliation of Cynthia Rodriguez at Deutsche Bank.
- Significance
- This document provides contact information for Cynthia Rodriguez, an Assistant Vice President at Deutsche Bank. It may be relevant for identifying individuals involved in financial transactions or investigations.
File Info
- File Name
- EFTA01374482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.825928
- DOJ Source
- View on DOJ