Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document contains the contact information for Tazia Smith, a Director at Deutsche Bank Securities, Inc. It includes her title, company affiliations, and address.
Metadata
- Subject
- —
- Sender
- Tazia Smith
- Recipients
- —
- Document ID
- DB-SDNY-0 101507, SDNY_GM_00247691
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | employment | Key Client Partners - US | Tazia Smith is the Director of Key Client Partners - US |
| Key Client Partners - US | subsidiary | Deutsche Bank Securities, Inc. | Key Client Partners - US is part of Deutsche Bank Securities, Inc. |
| Deutsche Bank Securities, Inc. | related | Deutsche Asset & wealth Management | Deutsche Bank Securities, Inc. and Deutsche Asset & wealth Management are related entities. |
Raw Analysis JSON
click to expand
People 1
Organizations 3
Key Client Partners - USDeutsche Bank Securities, Inc.Deutsche Asset & wealth Management
Locations 4
USNew York, NY34S Park Avenue - 26th FloorNew York, NY 10154
Financial Entities 2
Deutsche Bank Securities, Inc.Deutsche Asset & wealth Management
Text Analysis
- Tone
- Informative
- 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
- EFTA01447025.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.057499
- DOJ Source
- View on DOJ