EFTA01387353.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an invitation to register for Frieze New York tickets through Deutsche Bank Wealth Management. It provides contact information and notes that tickets are limited and should be registered for early.
Metadata
Subject
Frieze New York tickets
Sender
Recipients
Document ID
DB-SDNY-0089813, SDNY_GM_00235997, 028280.031819
Date
2019
Relationships 4
Entity 1RelationshipEntity 2Description
Deutsche Bank Securities Inc. member FINRA Deutsche Bank Securities Inc. is a member of FINRA.
Deutsche Bank Securities Inc. member NYSE Deutsche Bank Securities Inc. is a member of NYSE.
Deutsche Bank Securities Inc. member SIPC Deutsche Bank Securities Inc. is a member of SIPC.
Deutsche Bank Trust Company Amencas member FDIC Deutsche Bank Trust Company Amencas is a member of FDIC.
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 9
Deutsche BankDeutsche Bank AGDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Trust Company AmencasFDICDeutsche Bank Group
Locations 3
UKUSNew York
Financial Entities 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company Amencas
Text Analysis
Tone
Informative
Purpose
To invite individuals to register for Frieze New York tickets through Deutsche Bank Wealth Management.
Significance
The document provides information about Deutsche Bank's involvement with Frieze New York and contact information for registration.
File Info
File Name
EFTA01387353.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.093046
DOJ Source
View on DOJ