Illegal Activity
none
Blackmail
none
Date
2018-04-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange concerns the correction of a date of birth and confirmation of the nature of business for CRS and UK FATCA forms. Martin Zeman from Deutsche Bank Wealth Management is communicating with Richard Kahn and others to ensure the accuracy of the information.
Metadata
- Subject
- RE: Please fill out -> CRS + UK FATCA form [CI
- Sender
- Martin Zeman
- Recipients
- Richard Kahn, Paul Barrett, Liam Osullivan, Xavier Avila, Davide-A Sferrazza, Stewart Oldfield, Jeanne Brennan, Darren Indyke
- Document ID
- DB-SDNY-0078421
- Date
- 2018-04-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | Employment | Deutsche Bank Wealth Management | Martin Zeman is a Director at Deutsche Bank Wealth Management |
| Richard Kahn | Unknown | Darren Indyke | Both are mentioned in the context of correcting DOB information |
Notable Quotes 1
Private investment vehicle; allocates capital across various asset classes and trading strategies.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 9
Organizations 4
Deutsche Bark Wealth ManagementCIB Securities IncOBSFINRA
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about correcting the date of birth (DOB) and confirming the nature of business for CRS and UK FATCA forms.
- Significance
- The document relates to compliance with CRS and UK FATCA regulations, which are important for financial institutions.
File Info
- File Name
- EFTA01380185.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.503329
- DOJ Source
- View on DOJ