EFTA01447635.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 is a contact information card for Tazia Smith, a Director at DB Securities Inc, which is part of Deutsche Asset & Wealth Management. It includes her title, company affiliations, address, and contact details.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0 102322, SDNY_GM_00248506
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Tazia Smith employment DB Securities Inc Tazia Smith is a Director at DB Securities Inc
DB Securities Inc subsidiary Deutsche Asset & Wealth Management DB Securities Inc is part of Deutsche Asset & Wealth Management
Raw Analysis JSON click to expand
Organizations 2
DB Securities IncDeutsche Asset & Wealth Management
Locations 4
USNew York, NYUSA345 Park Avenue 10154-0004 New York, NY
Text Analysis
Tone
informational
Purpose
This document appears to be a contact information card or letterhead for Tazia Smith.
Significance
This document provides contact information for Tazia Smith, a Director at DB Securities Inc, part of Deutsche Asset & Wealth Management.
File Info
File Name
EFTA01447635.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.472619
DOJ Source
View on DOJ