EFTA01378927.txt Text dataset_10 View on DOJ

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 contact list of individuals within Deutsche Bank, including their roles and contact information. It appears to be for internal networking or relationship management purposes.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0076208, SDNY_GM_00222392
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Director at Deutsche Bank Trust Company Americas
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 21
Tazia SmithDaniel von HeylLarry AdamPaul BartilucciTom ClarkeNick HaighLaura FarischonPete FerraraCharlie BurrowsTerri SohrabDeirdre JudgeRosemary VrablicJoanne JensenHeather KirbyBruce McDermottPaula PullanoFabrizio CampelliBalaji PrasannaBernd AmlungChristian NoltingStewart Oldfield
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The document appears to be a list of contacts and individuals within Deutsche Bank, possibly for networking or relationship management purposes.
Significance
The document provides a list of individuals and their roles within Deutsche Bank, which could be relevant for understanding internal relationships and responsibilities.
File Info
File Name
EFTA01378927.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.105280
DOJ Source
View on DOJ