Illegal Activity
none
Blackmail
none
Date
2014-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris informs the recipient that they likely did not receive much of an allocation of Citi preferred shares. He is a Managing Director at Deutsche Bank Private Bank.
Metadata
- Subject
- Re: [CI
- Sender
- Paul Morris
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0102447
- Date
- 2014-10-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 1
as u would expect don't think we got much of any allocation
Financial Information
Transactions:
- Allocation of Citi preferred shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 2
Deutsche Bank Private BankCiti
Locations 1
345 Park Avenue, 27th Floor, New
Financial Entities 2
Deutsche BankCiti
Text Analysis
- Tone
- Professional
- Purpose
- To inform the recipient that they likely did not receive much of an allocation of Citi preferred shares.
- Significance
- The email discusses the allocation of Citi preferred shares, which could be of interest given the context of the investigation.
File Info
- File Name
- EFTA01447723.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.773917
- DOJ Source
- View on DOJ