EFTA01447119.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-31
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides the contact information for Tazia Smith, a Director at DB Securities Inc, a subsidiary of Deutsche Asset & Wealth Management. The document includes her title, company affiliation, and address.
Metadata
Subject
Key Client Partners
Sender
Tazia Smith
Recipients
Document ID
DB-SDNY-0101648, SDNY_GM_00247832
Date
2013-12-31
Raw Analysis JSON click to expand
Organizations 2
DB Securities IncDeutsche Asset & wealth management
Locations 3
USNew York, NY345 Park Avenue, 10154-0004 New York, NY, usA
Text Analysis
Tone
Professional
Purpose
To provide contact information for Tazia Smith.
Significance
This document provides contact information for a Director at DB Securities Inc, a subsidiary of Deutsche Asset & Wealth Management.
File Info
File Name
EFTA01447119.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.044415
DOJ Source
View on DOJ