Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document provides contact information for Tazia Smith, a Director at Deutsche Bank Securities Inc and Deutsche Asset & wealth Management. It includes her title, company affiliations, and address.
Metadata
- Subject
- —
- Sender
- Tazia Smith
- Recipients
- —
- Document ID
- DB-SDNY-0101230, SDNY_GM_00247414
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | employment | Deutsche Bank Securities Inc | Tazia Smith is a Director at Deutsche Bank Securities Inc. |
| Tazia Smith | employment | Deutsche Asset & wealth Management | Tazia Smith is a Director at Deutsche Asset & wealth Management. |
Raw Analysis JSON
click to expand
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & wealth Management
Locations 2
US345 Park Avenue, 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide contact information for Tazia Smith at Deutsche Bank.
- Significance
- This document provides contact information for a Director at Deutsche Bank, potentially relevant for understanding relationships and communications.
File Info
- File Name
- EFTA01446830.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.482967
- DOJ Source
- View on DOJ