Illegal Activity
none
Blackmail
none
Date
2016-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Jj Litchford and Paul Morris discusses a meeting with Andrew Gallivan and financial matters related to an 'SF relationship'. The email indicates a positive development and a need to confirm details with Melinda.
Metadata
- Subject
- Re: [I] Andrew gallivan
- Sender
- Jj Litchford
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0103059
- Date
- 2016-01-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | business | Paul Morris | Email correspondence regarding Andrew Gallivan and financial matters. |
| Jj Litchford | employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas. |
Notable Quotes 3
AG?
Great good news. Are we meeting with AG tomorrow?
For overall SF relationship was +22 I think, check with Melinda tomorrow thanks
Financial Information
Amounts:+22
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 3
New YorkNew York345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting with Andrew Gallivan and discuss financial matters related to the SF relationship.
- Significance
- The email suggests a business relationship between the parties and involves financial discussions.
File Info
- File Name
- EFTA01448144.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.078687
- DOJ Source
- View on DOJ