EFTA01388087.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 email is from Joshua Shoshan at Deutsche Bank providing trade execution information and associated disclaimers. It emphasizes the confidentiality of the information and the non-advisory nature of the communication.
Metadata
Subject
—
Sender
Joshua Shoshan
Recipients
—
Document ID
DB-SDNY-0091447, SDNY GM_00237831
Date
—
Relationships 2
Entity 1RelationshipEntity 2Description
Joshua Shoshan Employment DB Securities Inc Joshua Shoshan is a Director at DB Securities Inc
DB Securities Inc Subsidiary Deutsche Bank Wealth Management DB Securities Inc is part of Deutsche Bank Wealth Management
Notable Quotes 2
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s).
This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this email in error). please notify the sender immediately and delete the email from your computer My tnauthorized copying, disclosure or distribution of the material in this email is prohibited.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Joshua Shoshan
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankF/NRADBSI
Locations 5
USNew YorkNYUSAAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide trade execution information and disclaimers regarding its accuracy and use.
Significance
This is a standard email disclaimer from a financial institution, outlining the terms and conditions of trade execution information.
File Info
File Name
EFTA01388087.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.064569
DOJ Source
View on DOJ