EFTA01375535.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document provides contact information for Daniel Sabba, a Key Client Partner at Deutsche Bank Securities Inc. It includes his phone number and email address.
Metadata
Subject
—
Sender
Daniel Sabba
Recipients
—
Document ID
DB-SDNY-0071041 SDNY_GM_00217225
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Daniel Sabba employment Deutsche Bank Securities Inc. Daniel Sabba works at Deutsche Bank Securities Inc.
Raw Analysis JSON click to expand
People 1
Daniel Sabba
Organizations 2
Key Client PartnersDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
Contact information for Daniel Sabba at Deutsche Bank.
Significance
Provides contact details for a key client partner at Deutsche Bank Securities Inc.
File Info
File Name
EFTA01375535.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.210141
DOJ Source
View on DOJ