Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an email sent by Matt Sadd to a large distribution list within Deutsche Bank. The email includes a standard confidentiality disclaimer and appears to be a forwarded message.
Metadata
- Subject
- —
- Sender
- Matt Sadd
- Recipients
- Adrien Ma'or, Apurva Gupta, Avshalom Shimi, Federico Scrocco, switzerland, Michael, Paul Harald, Morley, Andrew De, Ahu'a, Palma, Arthur Dagama, Chris Hockin, Clement Jacquesson, Domini • ue Kuenzler, Frederic Hilal, Gianmarco Gnemmi, or Wagner, Katy Huan, KCP Team, Ali Fassa, Anna Mitchell, Asaf Raveh, Clemens Kaiser, Corin Geor e, Fabien Roth, Gary Alhanko, Hans-Doer: Puetz, Ilias Demagos, KCP EM EA, Kc• Uk, Kseri a Parsikova, Lee Holland, Ludovico Salina, Marcus Roth, Michele Soldati, Mubashar Ayoob, Olga Lioutenko, Roberto Parazzini, Sascha Pietrek, Leopold Haitz, Luigi Rizzi, Matteo Cavestro, Amrit Singh, James Roberts, erman, Kuat Anda, kcp-ulov, Loic Voide, Marco Geromin, Mitch Matharu, Nicolas Patsalos, Patrizia Travella, Sa:ar-A Sm:h, Sebastian Schier, Shivani
- Document ID
- DB-SDNY-0089343 SDNY GM_00235527
- Date
- 2017-10-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Matt Glassman | Employment | Deutsche Bank Wealth Management | Matt Glassman is Vice President at Deutsche Bank Wealth Management |
| Matt Glassman | Role | Key Client Partners - US | Matt Glassman's role at Deutsche Bank |
| Matt Sadd | Email Communication | Recipients | Matt Sadd sent an email to a large group of recipients |
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 52
Matt GlassmanMatt SaddAdrien Ma'orApurva GuptaAvshalom ShimiFederico ScroccoMichaelPaul HaraldMorleyAndrew DeAhu'aPalmaArthur DagamaChris HockinClement JacquessonDomini • ue KuenzlerFrederic HilalGianmarco GnemmiWagnerKaty HuanAli FassaAnna MitchellAsaf RavehClemens KaiserCorin Geor eFabien RothGary AlhankoHans-Doer: PuetzIlias DemagosKseri a ParsikovaLee HollandLudovico SalinaMarcus RothMichele SoldatiMubashar AyoobOlga LioutenkoRoberto ParazziniSascha PietrekLeopold HaitzLuigi RizziMatteo CavestroAmrit SinghJames RobertsKuat AndaLoic VoideMarco GerominMitch MatharuNicolas PatsalosPatrizia TravellaSa:ar-A Sm:hSebastian SchierShivani
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bank Securities IncKCP TeamKCP EM EAKc• Uk
Locations 4
USNew York, NY345 Park Avenueswitzerland
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email appears to be a forwarded message to a large distribution list within Deutsche Bank.
- Significance
- The document provides a list of individuals and teams within Deutsche Bank's Wealth Management division.
File Info
- File Name
- EFTA01387175.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.842853
- DOJ Source
- View on DOJ