Illegal Activity
none
Blackmail
none
Date
2015-10-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Morgan Byrd and JJ Litchford at Deutsche Bank discusses a discrepancy in revenue figures (NNA) related to Howard Ellin. Morgan Byrd requests clarification and supporting documentation from JJ Litchford to resolve the issue.
Metadata
- Subject
- RE: rev discrepancy [I] [C]
- Sender
- Morgan Byrd
- Recipients
- Litchford
- Document ID
- DB-SDNY-0073530
- Date
- 2015-10-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JJ Litchford | employee | Deutsche Bank Trust Company Americas | JJ Litchford is an Associate Banker at Deutsche Bank Trust Company Americas |
| Morgan Byrd | employee | Deutsche Bank Trust Company. National Association | Morgan Byrd is an Associate at Deutsche Bank Trust Company. National Association |
Notable Quotes 2
I have attached the June and July Statements which show the only withdraws were fees paid to us.
Regardless, if the positive NNA for Ellin doesn't count toward our team because it was booked under Ed, why would negative NNA purportedly booked under Ed count against us?
Financial Information
Transactions:
- Fees paid to us
- Negative NNAs for Howard Ellin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Weakh ManagementDeutsche Bank Trust Company. National AssociationDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc
Locations 2
345 Park Avenue. 24th Floor5022 Gate Pkwy #400
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To clarify a discrepancy in revenue (NNA) and to request supporting documentation.
- Significance
- This email discusses a discrepancy in revenue figures (NNA) related to Howard Ellin and requests clarification and supporting documentation.
File Info
- File Name
- EFTA01377012.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.398391
- DOJ Source
- View on DOJ