EFTA01446809.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the contact information for Tazia Smith, a Director at Deutsche Bank Securities Inc. It includes her title, company affiliation, address, and contact numbers.
Metadata
Subject
Sender
Tazia Smith
Recipients
Document ID
DB-SDNY-0101203, SDNY_GM_00247387
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smith employment Deutsche Bank Securities Inc Tazia Smith is a Director at Deutsche Bank Securities Inc
Raw Analysis JSON click to expand
People 1
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & wealth Management
Locations 3
USNew York, NY345 Park Avenue, 26th Floor, New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
Contact information for Tazia Smith at Deutsche Bank.
Significance
Provides contact details for a Director at Deutsche Bank.
File Info
File Name
EFTA01446809.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.779303
DOJ Source
View on DOJ