Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a letterhead or contact information for Arthur Tremblay, a Director at Deutsche Bark Trust Company Americas, part of Deutsche Bank Wealth Management. It includes his address and a document ID.
Metadata
- Subject
- —
- Sender
- Arthur Tremblay, Director, Deutsche Bark Trust Company Americas, Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0073563
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tremblay | employment | Deutsche Bark Trust Company Americas | Arthur Tremblay is a Director at Deutsche Bark Trust Company Americas. |
| Deutsche Bark Trust Company Americas | subsidiary | Deutsche Bank Wealth Management | Deutsche Bark Trust Company Americas is part of Deutsche Bank Wealth Management. |
Raw Analysis JSON
click to expand
People 1
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue, 10154-0CO4 New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- professional
- Purpose
- This document appears to be a letterhead or contact information for Arthur Tremblay.
- Significance
- This document provides contact information for Arthur Tremblay, a Director at Deutsche Bark Trust Company Americas, which is part of Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01377035.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.982780
- DOJ Source
- View on DOJ