EFTA01388366.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 1-3, 2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the VIP events and ticket pricing for Frieze New York, including details about the Deutsche Bank Wealth Management Lounge and the featured artist, Valeska Soares. It also mentions compliance procedures for extending invitations.
Metadata
Subject
Frieze New York VIP Events
Sender
Sarah Rafferty
Recipients
Document ID
DB-SDNY-0091876
Date
May 1-3, 2018
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank Wealth Management Business Frieze New York Deutsche Bank Wealth Management Lounge at Frieze New York
Valeska Soares Artist Deutsche Bank Wealth Management Lounge artist at Deutsche Bank Wealth Management Lounge at Frieze New York
Notable Quotes 2
This year's presentation in the Deutsche Bank Wealth Management Lounge at Frieze New York will showcase the works of Valeska Soares, a Brazilian artist who resides in New York.
Please note: compliance procedures are to be completed by the person extending the invitation.
Financial Information
Amounts:€152€122€202€363
Transactions:
  • VIP Preview Day tickets
  • VIP Private View tickets
  • Public Day tickets
  • VIP Dinner
  • VIP Dinner + Preview Day
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementFrieze New YorkDeutsche Bank
Locations 2
New YorkBrazil
Financial Entities 2
Deutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide information about VIP events and ticket prices for Frieze New York, including details about the Deutsche Bank Wealth Management Lounge and the featured artist.
Significance
Provides details about VIP events and pricing for Frieze New York, highlighting Deutsche Bank's involvement.
File Info
File Name
EFTA01388366.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.791001
DOJ Source
View on DOJ