EFTA01398754.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

8/1/2014

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This report from Deutsche Bank Private Bank lists customers with overdue accounts, categorizing them by risk level (moderate or high). It includes customer names, product officers, and associated relationships, providing a snapshot of overdue financial obligations.

Metadata

Subject: Days Overdue
Sender: Melisa Venegas
Recipients: —
Document ID: —
Date: 8/1/2014

Relationships 68

Entity 1	Relationship	Entity 2	Description
FE Investments Partn	RELATIONSHIP	Barry Garber	None
Lasser, Joan	RELATIONSHIP	Liz Fitzgerald	None
Weiss, Ruth	RELATIONSHIP	Crai	None
Yadegar, Sasan	RELATIONSHIP	Dyla	None
EDNA ROSENBERG TRUST	RELATIONSHIP	James F Martin	None
EDNA ROSENBERG TRUST	RELATIONSHIP	Josh Rosen	None
ALGONQUIN ADVISORS LLC	RELATIONSHIP	Ernest	None
FH EMERGING MARKETS DEBT FUND, L.P.	RELATIONSHIP	Jerry Aroneo	None
BURWEN FAMILY	RELATIONSHIP	Burwen, David M.	None
CENTRE PARTNERS	RELATIONSHIP	ele-M Quattrocchi	None
GORDON, MICHAEL	RELATIONSHIP	ey	None
LOMBARD INTL ASSURANCE	RELATIONSHIP	Brenda Guerrier	None
AMERICAN TRADE INTL LTD	RELATIONSHIP	Dan Peterson	None
ANGOITIA NORIEGA	RELATIONSHIP	Bryce Canyon Unit Trust	None
SELLERS, R. SCOTT	RELATIONSHIP	Sellers, R. Scot	None
STILES, LON	RELATIONSHIP	Stiles	None
BENDHEIM, JOHN M	RELATIONSHIP	Bendheim Et Al	None
HULL, PHILIP G	RELATIONSHIP	Hull Credit Shelter	None
HULL, PHILIP G	RELATIONSHIP	Estate of Philip G.	None
GLOBAL SECURITIES SERVICIOS	RELATIONSHIP	Gail S.	None
PEGASO ADVISORY	RELATIONSHIP	Pegaso Advisory Group Inc.	None
CDV INVESTMENTS	RELATIONSHIP	Nebreda, Jorge Luis	None
FLO S.A.	RELATIONSHIP	FLO S.A.	None
GLOBAL CAPTIVE MANAGEMENT LTD	RELATIONSHIP	DCB Insurance	None
DEUTSCHE BANK (CAYMAN) LIMITED	RELATIONSHIP	Deutsche Ban	None
AMARANTUS BUSINESS S.A	RELATIONSHIP	Huiza Blanco, Maria	None
AMARANTUS BUSINESS S.A	RELATIONSHIP	Huiza Castellanos, L	None
PEGASO ADVISORY	RELATIONSHIP	Rabinovich, Mario	None
CDV INVESTMENTS	RELATIONSHIP	Toledo Aparicio, Jose	None
KECK, FRAN	RELATIONSHIP	Keck, Francesca	None
CARDENAS, DANIEL	RELATIONSHIP	Cacev, Inc.	None
LAINER, NAHUM	RELATIONSHIP	Blackacre Investments, GP	None
BEERS, DOROTHEA	RELATIONSHIP	Dorothea Beers Living Trust	None
LA PLACE LTD	RELATIONSHIP	Hirsch de Merlo Bessa, Diego	None
RACER CORP	RELATIONSHIP	Perspective Associates Inc	None
DECASTRO, CARLOS	RELATIONSHIP	Decastro, Carlos Infante	None
WESTPORT CAPITAL INV	RELATIONSHIP	Luiz Francisco Novel	None
HOLANDA	RELATIONSHIP	HOLANDA, FERNANDO	None
TIFFANY & CO.	RELATIONSHIP	Tiffany and Company	None
WASSERMAN, ALAN	RELATIONSHIP	140-154 W. 72 Realty LLC	None
RESNICK, SCOTT	RELATIONSHIP	deceased	None
DIAZ TORRE	RELATIONSHIP	Aja Sainz Trapaga, Maria Elena	None
FERRIGNO MALDONADO, ALEJANDRO MARTIN	RELATIONSHIP	Ferr	None
CORRAL DE LA MORERIA SA	RELATIONSHIP	Corral de la Moreria	None
SOBERON	RELATIONSHIP	Lofeso Trust	None
OBERMAN, JOHN L.	RELATIONSHIP	John L. Oberman Life Insuran	None
ROIG, GUIL	RELATIONSHIP	Roig Alfaro, Rosa Vilmarie	None
KRISILOFF, B	RELATIONSHIP	Beverly Hamada Trust	None
PEZZA, JOSEPH P.	RELATIONSHIP	Pezza, Joseph P.	None
PROSSER/GIFFORD	RELATIONSHIP	Shirley M. Gifford Trust MA	None
PROSSER/GIFFORD	RELATIONSHIP	Shirley M Gifford Trust	None
PROSSER/GIFFORD	RELATIONSHIP	Prosser Gifford Trust	None
LANE, MARJORIE DAVIS	RELATIONSHIP	Marjorie D. Lane Family Trust	None
BACKUS, DANA	RELATIONSHIP	Rankin, Mary Louise B.	None
GALESI, FRANCESCO	RELATIONSHIP	Rotterdam Ventures	None
REGAS, FRIEDA	RELATIONSHIP	Regas McEvoy, Stephanie	None
REGAS, FRIEDA	RELATIONSHIP	McEvoy Trust dtd August 23,	None
GALESI, FRANCESCO	RELATIONSHIP	Northeastern Industrial Park	None
GALESI, FRANCESCO	RELATIONSHIP	Washington Avenue Ventures I	None
GALVAO, PEDRO	RELATIONSHIP	Galvao, Pedro	None
AVANTE	RELATIONSHIP	Avante FG Ltd.	None
MARTEL INC	RELATIONSHIP	Ivason International Limited	None
MARTEL INC	RELATIONSHIP	Martel Inc	None
DEUTSCH KLAGSBRUN	RELATIONSHIP	Estate of Herbert Ho	None
KOSTIC, BORIS	RELATIONSHIP	Kostic, Boris	None
AMERICAN GEOPHYSICAL	RELATIONSHIP	American Geophysical	None
GLOBAL HOLDING CORPORATION	RELATIONSHIP	Kulicke and Soffa Global Holding Corporation	None
JEANNE L MCROBERTS	RELATIONSHIP	Budd, Elaine R	None

Red Flags 1

Moderate and High Risk customers with overdue accounts.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 81

Barry Garber Liz Fitzgerald Joan Lasser Ruth Weiss Sasan Yadegar James F Martin Josh Rosen Ernest James Zahringer Jerry Aroneo David M. Burwen ele-M Quattrocchi Brenda Guerrier Dan Peterson Lawrence O'Neil Seth We Seth Wernick Todd Kings Alexandro Ampudia Ana Brillembourg Antonio Braun Brian Burckhard Cathy Carneiro Cindy L. Loudenslager Daniela Gerardo Deirdre Judge Edie Murphy Eva Pace li Viana R. Scott Sellers Lon Stiles John M Bendheim Philip G Hull Gail S.Jerkovic, Kr Nebreda, Jorge Luis Huiza Blanco, Maria Huiza Castellanos, L Rabinovich, Mario Toledo Aparicio, Jose Francesca Keck Daniel Cardenas Nahum Lainer Dorothea Beers Diego Hirsch de Merlo Bessa Carlos Decastro Carlos Infante Luiz Francisco Novel Hildegarde Berrios Joanne Jensen James Patrick Rothstein Jose L. Llamas Jose Santamaria Alejand igno Maldonado Joshua Frank Josie Alonso Leo Bresnahan Marion L. Stewart Liz Payne Louis Green Malcolm Kimble Mauricio Pretelt Michele-M Quattrocchi Nicolas Rueda Ron Colonna Theresa Romano Vincent Commisso Maria Elena Aja Sainz Trapaga John L. Oberman Rosa Vilmarie Roig Alfaro Joseph P. Pezza Shirley M. Gifford Marjorie D. Lane Mary Louise B. Rankin Francesco Galesi Stephanie Regas McEvoy Pedro Galvao Herbert Ho Boris Kostic Elaine R Budd

Organizations 37

FE INVESTMENTS PARTNERS II, LLCALGONQUIN ADVISORS LLCFH EMERGING MARKETS DEBT FUND, L.P.CENTRE PARTNERSLOMBARD INTL ASSURANCEAMERICAN TRADE INTL LTDMagna Re Company LimitedANGOITIA NORIEGAPEGASO ADVISORYCDV INVESTMENTSFLO S.A.GLOBAL CAPTIVE MANAGEMENT LTDDCB InsuranceDEUTSCHE BANK (CAYMAN) LIMITEDAMARANTUS BUSINESS S.ABlackacre Investments, GPLA PLACE LTDRACER CORPPerspective Associates IncWESTPORT CAPITAL INVCORRAL DE LA MORERIA SASOBERONPROSSER/GIFFORDRotterdam VenturesNortheastern Industrial ParkWashington Avenue Ventures IAvante FG Ltd.MARTEL INCIvason International LimitedDEUTSCH KLAGSBRUNAMERICAN GEOPHYSICALGLOBAL HOLDING CORPORATIONKISCO Tax Exempt InvKulicke and Soffa Global Holding CorporationKOHLBERG FOUNDATION INCDeutsche Bank Private BankTiffany and Company

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: This document appears to be a report listing customers with overdue accounts at Deutsche Bank Private Bank.
Significance: The report provides a snapshot of overdue accounts and associated customer relationships, potentially indicating risk levels and financial performance.

File Info

File Name: EFTA01398754.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:56.696677
DOJ Source: View on DOJ