Illegal Activity
none
Blackmail
none
Date
2017-11-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Anna-Sofiya Lupolover from Deutsche Bank is requesting confirmation of clients who should have access to the new research portal. She is following up on a previous request for a list of clients with their names and email addresses.
Metadata
- Subject
- RE: MIFID II & research - access to portal for clients III
- Sender
- Anna-Sofiya Lupolover
- Recipients
- —
- Document ID
- DB-SDNY-0087972
- Date
- 2017-11-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anna-Sofiya Lupolover | employment | Deutsche Bank | Anna-Sofiya Lupolover is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Nikhil Patel | client | Deutsche Bank Securities INC | Nikhil Patel is a client of Deutsche Bank Securities INC. |
Notable Quotes 2
This list may not be complete. However, would you please confirm whether or not these individuals should be given access to the new research portal?
If you have not had the chance to provide your list of clients who need access to the new Research portal, please do so by the end of the day. As a reminder, we will need the client's name and email address.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 5
GMDeutsche BankDeutsche Bank Securities IncDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Securities INC
Text Analysis
- Tone
- Professional
- Purpose
- The email is to confirm which clients should be given access to the new research portal.
- Significance
- The email discusses access to a research portal for clients, potentially related to MIFID II compliance.
File Info
- File Name
- EFTA01386325.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.737376
- DOJ Source
- View on DOJ