Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides information about Frieze Los Angeles tickets, including costs and allocation. It also outlines guidelines for Deutsche Bank Wealth Management regarding client invitations and permissible expenses.
Metadata
- Subject
- Frieze Los Angeles
- Sender
- Sarah Rafferty
- Recipients
- —
- Document ID
- 3VRH, 3VRJ, 3VXV, 3VRL, DB-SDNY-0076293, SDNY_GM_00222477
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sarah Rafferty | Employment | Deutsche Bank Wealth Management | Sarah Rafferty works for Deutsche Bank Wealth Management |
Notable Quotes 2
Invitees should be limited to the wealth management client (or prospect) and/or their family members
DB payment of client travel (t. accommodation is not permitted
Financial Information
Amounts:$430.00$230.00$145.00
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementMarketing. Wealth Management-Americas
Locations 1
Los Angeles
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about Frieze Los Angeles tickets and related guidelines for Deutsche Bank Wealth Management clients.
- Significance
- The document outlines the cost and allocation of tickets for Frieze Los Angeles, along with guidelines for inviting clients and prospects.
File Info
- File Name
- EFTA01379005.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.754153
- DOJ Source
- View on DOJ