EFTA00016397.pdf
46.2 KB
Extraction Summary
5
People
3
Organizations
2
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
46.2 KB
Summary
This document is an email from Joseph DiPiero of Akin Gump to an undisclosed recipient (likely the SDNY based on attachment names) dated December 13, 2019. It serves as a transmittal for an additional production of documents from Deutsche Bank in response to a July 11, 2019 subpoena. The email references attached files including a submission PDF and an Excel appendix.
People (5)
| Name | Role | Context |
|---|---|---|
| Joseph DiPiero | Sender / Attorney |
Attorney at Akin Gump sending document production on behalf of Deutsche Bank
|
| Parvin Moyne | Cc Recipient |
Copied on the email
|
| James Benjamin | Cc Recipient |
Copied on the email
|
| Thomas Moyer | Cc Recipient |
Copied on the email
|
| Joey | Sender Alias |
Nickname used in signature by Joseph DiPiero
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Deutsche Bank |
Client being represented, producing documents
|
|
| Akin Gump Strauss Hauer & Feld LLP |
Law firm representing Deutsche Bank
|
|
| SDNY |
Southern District of New York (inferred from attachment filename 'DB_Submission_to_SDNY.pdf')
|
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
|
Sender's office location
|
|
|
Jurisdiction where sender is licensed to practice
|
Relationships (1)
States 'On behalf of our client, Deutsche Bank'
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