Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides contact information for Deutsche Bank's Global Messaging Operations, including escalation procedures. It lists contact persons for first and second level escalations.
Metadata
- Subject
- —
- Sender
- Global Messaging Operations (GMO), Deutsche Bank AG
- Recipients
- —
- Document ID
- DB-SDNY-0076094, SDNY_GM_00222278
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rijosh KC | employment | Global Messaging Operations (GMO) | Employee of GMO, First Level Escalation |
| Sunil Varghese | employment | Global Messaging Operations (GMO) | Employee of GMO, First Level Escalation |
| Anupam-A Kala | employment | Global Messaging Operations (GMO) | Employee of GMO, First Level Escalation |
| Abhishek S Mohan | employment | Global Messaging Operations (GMO) | Employee of GMO, Second Level Escalation |
Notable Quotes 1
Kindly post all your queries to common inbox and for any urgent escalations, please contact the below;
Raw Analysis JSON
click to expand
Organizations 2
Global Messaging Operations (GMO)Deutsche Bank AG
Locations 1
Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide contact information for Global Messaging Operations at Deutsche Bank.
- Significance
- Provides contact information and escalation procedures for Deutsche Bank's Global Messaging Operations.
File Info
- File Name
- EFTA01378830.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.805730
- DOJ Source
- View on DOJ