EFTA01375896.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an email sent by Richard Kahn on May 23, 2017. It appears to include contact information for Delores Rubin, a Director at DB Securities Inc, which is part of Deutsche Bank Wealth Management.
Metadata
Subject
Wealth Management
Sender
Richard Kahn
Recipients
Document ID
DB-SDNY-0071546
Date
2017-05-23
Relationships 2
Entity 1RelationshipEntity 2Description
Delores Rubin Employment DB Securities Inc Delores Rubin is a Director at DB Securities Inc.
DB Securities Inc Subsidiary Deutsche Bank Wealth Management DB Securities Inc is part of Deutsche Bank Wealth Management.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 2
DB Securities IncDeutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The document appears to be an email sent by Richard Kahn, possibly containing contact information for Delores Rubin.
Significance
The document is part of a collection released by the U.S. House Committee on Oversight and Accountability.
File Info
File Name
EFTA01375896.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:47.647275
DOJ Source
View on DOJ