EFTA01446842.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
This document contains the contact information for Tazia Smith, a Director at Deutsche Bank Securities Inc. It includes her title, company, address, and phone number.
Metadata
Subject
—
Sender
Tazia Smith
Recipients
—
Document ID
DB-SDNY-0101247, SDNY_GM_00247431
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
Tazia Smith
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 2
US345 Park Avenue, 26th Floor, New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
informational
Purpose
To provide contact information for Tazia Smith.
Significance
This document provides contact information for Tazia Smith, a Director at Deutsche Bank Securities Inc.
File Info
File Name
EFTA01446842.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.145812
DOJ Source
View on DOJ