EFTA01446830.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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 1RelationshipEntity 2Description
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