EFTA01447535.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013/2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial snapshot from Deutsche Bank, showing data related to securities or contracts. It includes information such as price, high, low, and open interest as of a certain date.
Metadata
Subject
Sender
Tazia Smith, Director I Key Chord Partners US, DB Securities Inc, Deutsche Asset & Wealth Management
Recipients
Document ID
DB-SDNY-0102193, SDNY_GM_00248377
Date
2013/2014
Relationships 3
Entity 1RelationshipEntity 2Description
Tazia Smith Employment Key Chord Partners US Tazia Smith is a Director at Key Chord Partners US
Key Chord Partners US Business DB Securities Inc Key Chord Partners US is affiliated with DB Securities Inc
DB Securities Inc Subsidiary Deutsche Asset & Wealth Management DB Securities Inc is part of Deutsche Asset & Wealth Management
Financial Information
Amounts:7015.007400.006415.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Key Chord Partners USDB Securities IncDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
The document appears to be a snapshot of financial data, possibly for internal reporting or analysis.
Significance
The document provides a snapshot of financial data related to securities or contracts.
File Info
File Name
EFTA01447535.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.879681
DOJ Source
View on DOJ