EFTA01387444.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides the contact information for Derek Johnson, a Compliance Officer at Deutsche Bank Securities Inc. It includes standard confidentiality and legal disclaimers.
Metadata
Subject
Compliance Officer Information
Sender
Derek Johnson
Recipients
Document ID
DB-SDNY-0090073, SDNY GM_00236257
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Derek Johnson Employment Deutsche Bank Securities Inc. Derek Johnson is a Compliance Officer at Deutsche Bank Securities Inc.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceEmployment/staffing
People 1
Organizations 1
Deutsche Bank Securities Inc.
Locations 1
Jacksonville, Florida, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide contact information for Derek Johnson, a Compliance Officer at Deutsche Bank Securities Inc.
Significance
This document provides contact information for a compliance officer at a major financial institution. The document also contains confidentiality notices.
File Info
File Name
EFTA01387444.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:21.256848
DOJ Source
View on DOJ