EFTA01448204.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris is seeking contact information for Todd M to discuss reinsurance. Lesley Groff provides Todd's details in response to Paul's request.
Metadata
Subject
Re: genie brennan (sp?)
Sender
Paul Morris
Recipients
Lesley Groff
Document ID
DB-SDNY-0 103147
Date
2013-03-12
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris business Lesley Groff Email correspondence regarding contact information for Todd M and reinsurance.
Paul Morris employment Deutsche Bank Asset & Wealth Management Paul Morris is the Managing Director of Deutsche Bank Asset & Wealth Management.
Notable Quotes 2
hi Lesley, I don't have Todd M's contact info but if you see or talk with him i would like to speak with him about reinsurance, many thanks
HI Paul Todd's details:
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Asset & Wealth ManagementDeutsche Bank
Locations 2
New York, NY345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email exchange is to obtain contact information for Todd M to discuss reinsurance.
Significance
The email shows Paul Morris seeking to connect with Todd M regarding reinsurance matters.
File Info
File Name
EFTA01448204.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.749898
DOJ Source
View on DOJ