EFTA01384922.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document contains the contact information for Kimberly Hart, a Managing Director at Deutsche Bank Trust Company Americas. It includes her title, company affiliation, address, and contact details.
Metadata
Subject
—
Sender
Kimberly Hart
Recipients
—
Document ID
DB-SDNY-0085520, SDNY_GM_00231704
Date
—
Relationships 2
Entity 1RelationshipEntity 2Description
Kimberly Hart employment Deutsche Bank Trust Company Americas Kimberly Hart is Managing Director I Divisional Control Officer at Deutsche Bank Trust Company Americas
Deutsche Bank Securities Inc subsidiary Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc
Raw Analysis JSON click to expand
People 1
Kimberly Hart (Managing Director I Divisional Control Officer)
Organizations 3
Wealth Management AmericasDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Locations 2
New York, NY345 Park Avenue, 14m floor, New York. NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
Tone
Professional
Purpose
This document appears to be contact information for Kimberly Hart at Deutsche Bank.
Significance
This document provides contact information for a Managing Director at Deutsche Bank, potentially relevant for identifying individuals involved in investigations.
File Info
File Name
EFTA01384922.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.086121
DOJ Source
View on DOJ