EFTA01388455.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an invitation to a Deutsche Bank event on November 15, 2017, focused on disruptive technology in real estate. The event features several companies and is co-hosted by SI 'DP Architects and shp.
Metadata
Subject
Deutsche Bank Key Client Partners Presents Disruptive Technology Evolution of the Built Environment
Sender
Joshua Shoshan
Recipients
Alison Sinicropi
Document ID
DB-SDNY-0092005, SDNY GM_00238189
Date
2017-11-15
Relationships 6
Entity 1RelationshipEntity 2Description
Joshua Shoshan Employment Deutsche Bank Joshua Shoshan is a Director at Deutsche Bank
Alison Sinicropi Employment Deutsche Bank Alison Sinicropi is associated with Deutsche Bank (email address)
Deutsche Bank Securities Inc. Membership FINRA Deutsche Bank Securities Inc. is a member of FINRA
Deutsche Bank Securities Inc. Membership NYSF Deutsche Bank Securities Inc. is a member of NYSF
Deutsche Bank Securities Inc. Membership SIPC Deutsche Bank Securities Inc. is a member of SIPC
Deutsche Bank Trust Company Americas Membership FDIC Deutsche Bank Trust Company Americas is a member of FDIC
Media & Journalist References
  • Fast Company 2014
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 16
Deutsche BankDeutsche Bank AGDeutsche Bank Securities Inc.FINRANYSFSIPCDeutsche Bank Trust Company AmericasFDICDeutsche Bank GroupEnvelopeCASEHeliOptixNantuinSI 'DP ArchitectsshpFast Company
Locations 6
The Woolworth Building233 Broadway, 11th Floor, New York, NY 10007New YorkNYUSA345 Park Avenue, 10154.O004 New York, NY
Financial Entities 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To invite individuals to a networking event focused on disruptive technology in real estate.
Significance
This document provides information about a Deutsche Bank event focused on real estate technology.
File Info
File Name
EFTA01388455.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.983135
DOJ Source
View on DOJ