Illegal Activity
none
Blackmail
none
Date
Tuesday, April 3, 2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document announces a program at Deutsche Bank on April 3, 2018, featuring Peter Garber, Dr. Stuart Haber, and Michael Novogratz. The event includes registration, a program, and a reception.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091119
- Date
- Tuesday, April 3, 2018
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Peter Garber | Employment | Deutsche Bank Securities, Inc. | Peter Garber is the Chief Financial Strategist at Deutsche Bank Securities, Inc. |
| Dr. Stuart Haber | Ownership | Stuart Haber Crypto, LLC | Dr. Stuart Haber is the President of Stuart Haber Crypto, LLC |
| Michael Novogratz | Leadership | Galaxy Investment Partners LLC | Michael Novogratz is the CEO and Founder of Galaxy Investment Partners LLC |
| Deutsche Bank | Location | 60 Wall Street - Auditorium. Level B | Deutsche Bank is located at 60 Wall Street - Auditorium. Level B |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Securities, Inc.Stuart Haber Crypto, LLCGalaxy Investment Partners LLCDeutsche Bank
Locations 3
New York, NY60 Wall Street - Auditorium. Level BLevel B
Financial Entities 3
Deutsche BankDeutsche Bank Securities, Inc.Galaxy Investment Partners LLC
Text Analysis
- Tone
- Professional
- Purpose
- To announce a program featuring Peter Garber, Dr. Stuart Haber, and Michael Novogratz at Deutsche Bank on April 3, 2018.
- Significance
- The document announces a program featuring prominent figures in finance and cryptocurrency at Deutsche Bank.
File Info
- File Name
- EFTA01387899.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.372645
- DOJ Source
- View on DOJ