EFTA01447017.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mon 25 November 2013
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines financial terms related to a barrier, including the premium amount and date. It identifies Tazia Smith as a Director at Deutsche Bank Securities Inc.
Metadata
Subject
Barrier
Sender
—
Recipients
—
Document ID
DB-SDNY-0101497, SDNY_GM_00247681
Date
Mon 25 November 2013
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smith Employment Deutsche Bank Securities Inc Tazia Smith is a Director at Deutsche Bank Securities Inc.
Financial Information
Amounts:13,300 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Tazia Smith (Director I Key Client Partners - US)
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
To provide information about a barrier, premium, and related terms.
Significance
The document outlines financial terms related to a barrier, potentially for a financial instrument or contract.
File Info
File Name
EFTA01447017.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.132949
DOJ Source
View on DOJ