Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a list of attendees at an event, including their names, companies, and whether they attended. It appears to be related to Deutsche Bank and its wealth management division.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088918
- Date
- —
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | employee | Alpha Group Capital | Paul Barrett works at Alpha Group Capital |
| Larry Davis | employee | Shorewood Real Estate Group LLC | Larry Davis works at Shorewood Real Estate Group LLC |
| Stewart Oldfield | employee | Deutche Bank | Stewart Oldfield works at Deutche Bank |
| Ali Rashid | employee | PVP | Ali Rashid works at PVP |
| Eran Schreiber | employee | None | Eran Schreiber works at an unknown company |
| Mike Shen | employee | None | Mike Shen works at an unknown company |
| Steve Warner | employee | CFMG | Steve Warner works at CFMG |
| Ana A. Zamora | employee | Deutsche Bank Wealth Management | Ana A. Zamora is Vice President at Deutsche Bank Wealth Management |
Raw Analysis JSON
click to expand
Themes
Business dealings
People 8
Organizations 6
Alpha Group CapitalShorewood Real Estate Group LLCDeutche BankPVPCFMGDeutsche Bank Wealth Management
Locations 1
Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a list of attendees at a meeting or event, possibly related to Deutsche Bank.
- Significance
- The document lists individuals from various companies and their attendance, potentially indicating business relationships or collaborations.
File Info
- File Name
- EFTA01386959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.128508
- DOJ Source
- View on DOJ