Illegal Activity
none
Blackmail
none
Date
2019-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange revolves around clarifying client data for Institutional Wealth Partners (IWP) at Deutsche Bank. The team is working to reconcile discrepancies in client counts and revenue generation, as well as gather onboarding dates for clients being offboarded.
Metadata
- Subject
- RE: MRM questions [I]
- Sender
- Nina Tona
- Recipients
- Alastair Mackinlay, Ian Salters, Davide-A Sferrazza
- Document ID
- —
- Date
- 2019-05-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina Tona | employment | Deutsche Bank Wealth Management | Nina Tona is a Business Manager at Deutsche Bank Wealth Management |
| Alastair Mackinlay | employment | Institutional Wealth Partners | Alastair Mackinlay works at Institutional Wealth Partners |
| Victoria Bruce | employment | Institutional Wealth Partners | Victoria Bruce is the Global COO at Institutional Wealth Partners |
Notable Quotes 3
Hi Davide — this file should help as it identifies clients with IWP package.
When you have completed the template can you try and get the date of onboarding for those proposed to offboard, see below in yellow
We show 91 IWP clients generating revenues in 2019 but 60 actively trading (definition of which is 'generating revenues')
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flowEmployment/staffing
People 8
Organizations 6
Deutsche BankDeutsche Bank Wealth ManagementInstitutional Wealth PartnersFINRADeutsche Bank (Americas) Ltd.Deutsche Bank AG, Filiale London
Locations 7
Jacksonville FLAmericasMEANew York, NY345 Park Avenue, 24th FloorLondon, United Kingdom70 Victoria Street, SW1E 6SQ London
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses questions and clarifications regarding client data, specifically related to Institutional Wealth Partners (IWP) clients and their revenue generation.
- Significance
- The email chain highlights the process of managing and analyzing client data within Deutsche Bank's Institutional Wealth Partners division, including onboarding, offboarding, and revenue generation.
File Info
- File Name
- EFTA01408499.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.152758
- DOJ Source
- View on DOJ