EFTA01408617.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Davide-A Sferrazza sent an email to Ian Salters with a copy of the OTC Derivatives Project WM Client list in an Excel file. The email is marked as confidential.
Metadata
Subject
Copy of OTC Derivatives Project WM Client list Feb 25.xlsx [C]
Sender
Davide-A Sferrazza
Recipients
Ian Salters
Document ID
EFTA01408617
Date
2019-02-25
Relationships 1
Entity 1RelationshipEntity 2Description
Davide-A Sferrazza email correspondence Ian Salters Email sent from Davide-A Sferrazza to Ian Salters
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Davide-A SferrazzaIan Salters
Text Analysis
Tone
Informative
Purpose
To send a copy of the OTC Derivatives Project WM Client list.
Significance
The document relates to OTC Derivatives Project WM Client list.
File Info
File Name
EFTA01408617.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.824708
DOJ Source
View on DOJ