EFTA01376995.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King from Deutsche Bank is coordinating the creation of a basket of preferreds for a swap. He is also seeking guidance on the next steps to provide indicative terms to Richard.
Metadata
Subject
—
Sender
Andrew King
Recipients
—
Document ID
DB-SDNY-0073498, SDNY_GM_00219682
Date
—
Relationships 3
Entity 1RelationshipEntity 2Description
Andrew King Employment Deutsche Bank Securities Inc. Andrew King is Vice President at Deutsche Bank Securities Inc.
Andrew King Business Richard Andrew King needs to provide indicative terms to Richard.
Deutsche Bank Securities Inc. Business Capital Markets Deutsche Bank is considering having Capital Markets put together a basket for a swap.
Notable Quotes 2
We're going to put a basket together from the list of preferreds we originally provided, but I thought I'd check to see if Capital Markets might also be able to put together the basket for the swap.
Also, what are next steps to provide indicative terms to Richard?
Financial Information
Transactions:
  • Swap
  • Basket of preferreds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Andrew KingRichard
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementCapital Markets
Locations 2
New York NY345 Park Avenue
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To coordinate the creation of a basket of preferreds for a swap and to determine the next steps for providing indicative terms to Richard.
Significance
The email discusses financial transactions and coordination between different departments within Deutsche Bank.
File Info
File Name
EFTA01376995.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.268367
DOJ Source
View on DOJ