Illegal Activity
none
Blackmail
none
Date
2018-05-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the sharing of a tracker document and scheduling a meeting to work on it. Nina Tona informs Xavier Avila and Davide-A Sferrazza that she will be leaving early and unable to attend the meeting.
Metadata
- Subject
- RE: I WANT TO SPEND TODAY 3-6PM WORKING ON TRACKER, LET'S TALK [I]
- Sender
- Nina Tona
- Recipients
- Xavier Avila, Davide-A Sferrazza
- Document ID
- —
- Date
- 2018-05-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina Tona | Business | Xavier Avila | Nina Tona reports to Xavier Avila at Deutsche Bank. |
| Xavier Avila | Employment | Deutsche Bank Securities Inc | Xavier Avila is a Managing Director at Deutsche Bank Securities Inc. |
| Nina Tona | Business | Davide-A Sferrazza | Colleagues working on the same tracker. |
| Xavier Avila | Business | Ian Salters | Colleagues at Deutsche Bank. |
Notable Quotes 2
Xavi — please see attached. Let me know if this is what you are looking for, the first two tabs should be.
No problem, can you send us the 2 GM tabs? i.e. the GM accounts and the GM prioritization tabs with the open and closed KYCs/NCAs/extensions?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 6
KCPFINRADBSIDeutsche BankDeutsche Bank Securities IncKey Client Partners
Locations 2
New York345 Park Avenue, New York, NY, 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate work on a tracker and inform about availability.
- Significance
- Shows internal communication regarding work tasks and scheduling within Deutsche Bank.
File Info
- File Name
- EFTA01408548.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.317484
- DOJ Source
- View on DOJ