EFTA01385052.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Nadean Novogratz sent an email to her team at Deutsche Bank, informing them of the clients who were included in the attached email regarding a Deutsche Bank Cross Asset Client Call. She provided a list of clients from various organizations and offered to answer any questions.
Metadata
Subject
Email to clients
Sender
Nadean Novogratz
Recipients
Alan Brody, Isissionskainisek Martin Zeman, PlaillIMPRIPPI Davide-A Sferrazzatuaviae-r r nen, O. Stewart Oldfield, Terri Sohrab, Gregory 1 Kiesel It
Document ID
DB-SDNY-0085921
Date
2018-11-27
Relationships 8
Entity 1RelationshipEntity 2Description
Nadean Novogratz Employment Deutsche Bank Securities Inc. Nadean Novogratz is an employee of Deutsche Bank Securities Inc.
Anschutz Client Rob, Isaac, and Heiko Rob, Isaac, and Heiko are clients from Anschutz
Parkwood Client Joe Joe is a client from Parkwood
PSQ Client Joe, Phil, and Phil Joe, Phil, and Phil are clients from PSQ
Southern Financial Client Paul Paul is a client from Southern Financial
Perot Client Carl Carl is a client from Perot
Crow Client Ashish and Adam Ashish and Adam are clients from Crow
LCM Client Scott S. Scott S. is a client from LCM
Notable Quotes 2
You were all on the attached email. So you know, also on the email were the following clients:
Please let me know if you have any questions
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 17
Nadean NovogratzAlan BrodyIsissionskainisek Martin ZemanPlaillIMPRIPPI Davide-A Sferrazzatuaviae-r r nenO. Stewart OldfieldTerri SohrabGregory 1 Kiesel ItRobIsaacHeikoJoePhilPaulCarlAshishAdamScott S.
Organizations 9
Deutsche BankDeutsche Bank Securities Inc.AnschutzParkwoodPSQSouthern FinancialPerotCrowLCM
Locations 3
New YorkNY60 Wall Street, 4th Floor, New York, NY 10005
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform the team about the clients who were on the attached email regarding a Deutsche Bank Cross Asset Client Call.
Significance
This document provides a list of clients who were included in a Deutsche Bank Cross Asset Client Call.
File Info
File Name
EFTA01385052.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:55.055130
DOJ Source
View on DOJ