Illegal Activity
none
Blackmail
none
Date
2017-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms a scheduled call for October 13th at 10:00 am EST. The email is from Denitsa Dimitrova of Vy Capital Management Company Limited to kcp markets, with Paul Vronsky cc'd.
Metadata
- Subject
- FW: RE:
- Sender
- Denitsa Dimitrova
- Recipients
- kcp markets <kcp.markets@db.com>
- Document ID
- DB-SDNY-0088037
- Date
- 2017-10-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Denitsa Dimitrova | email correspondence | kcp markets | Denitsa Dimitrova sent an email to kcp markets. |
| Denitsa Dimitrova | employment | Vy Capital Management Company Limited | Denitsa Dimitrova works at Vy Capital Management Company Limited. |
| Paul Barrett | email correspondence | Alexander Tamas | Paul Barrett and Alexander Tamas are in an email thread. |
Notable Quotes 1
Reconfirming that a call is scheduled on Friday 13th October at 10:00 am EST.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 5
DBSIVy Capital Management Company LimitedEmirates Financial TowersDIFCOFSA
Locations 2
DubaiUAE
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To reconfirm a scheduled call on Friday, October 13th at 10:00 am EST.
- Significance
- The document confirms a scheduled call between parties, potentially related to business dealings.
File Info
- File Name
- EFTA01386369.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.330084
- DOJ Source
- View on DOJ