Illegal Activity
none
Blackmail
none
Date
2017-10-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Martin Zeman from Deutsche Bank sends Paul Barrett a Securities Account Control Agreement. The email indicates a business dealing related to financial services.
Metadata
- Subject
- SACA agreement, Paul.
- Sender
- Martin Zeman
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0090693, SDNY_GM_00236877
- Date
- 2017-10-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | email correspondence | Paul Barrett | Martin Zeman sends Paul Barrett a Securities Account Control Agreement. |
| Martin Zeman | employment | Deutsche Bank Wealth Management | Martin Zeman is a Director at Deutsche Bank Wealth Management. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDB Sectrities IncSouthern Financial LLCOBS
Locations 1
345 Park Avenue. 10154-0034 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send a Securities Account Control Agreement to Paul Barrett.
- Significance
- The email involves a financial agreement and communication between individuals at Deutsche Bank and Southern Financial LLC.
File Info
- File Name
- EFTA01387652.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.968609
- DOJ Source
- View on DOJ