EFTA00015935.pdf
60.5 KB
Extraction Summary
2
People
4
Organizations
0
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Email thread / legal correspondence
File Size:
60.5 KB
Summary
This document is an email thread from November 2019 between legal counsel for Deutsche Bank and unidentified recipients (likely SDNY/NYAG investigators). The correspondence concerns the production of documents in response to a July 11, 2019 subpoena. The emails discuss the submission of files via Citrix, including a correction for a mislabeled file and attachments specifically named for NYAG and SDNY.
People (2)
| Name | Role | Context |
|---|---|---|
| Unknown Sender | Legal Counsel |
Acting on behalf of Deutsche Bank regarding document production.
|
| Unknown Recipient | Government Official/Investigator |
Recipient of subpoenaed documents (likely SDNY or NYAG based on filenames).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Deutsche Bank |
Client being represented; producing documents in response to a subpoena.
|
|
| SDNY |
Southern District of New York (implied by file name 'DB_Submission_to_SDNY.pdf').
|
|
| NYAG |
New York Attorney General (implied by file name 'DB Submission to NYAG.pdf').
|
|
| Citrix |
Platform used for secure file transfer.
|
Timeline (2 events)
Relationships (1)
Deutsche Bank producing documents in response to a subpoena (likely from SDNY/NYAG based on filenames).
Key Quotes (2)
"On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to your July 11, 2019 subpoena."Source
EFTA00015935.pdf
Quote #1
"The correct file was provided, but the file name was in error—a corrected copy is attached for your records."Source
EFTA00015935.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,697 characters)
From:
To:
Cc:
Subject: RE: Deutsche Bank Production
Date: Wed, 20 Nov 2019 14:29:54 +0000
Attachments: 2019.11.19_DB_Submission_to_SDNY.pdf
To:
Cc:
Subject: RE: Deutsche Bank Production
Date: Wed, 20 Nov 2019 14:29:54 +0000
Attachments: 2019.11.19_DB_Submission_to_SDNY.pdf
[Redacted]
Following up on last night’s submission, we realized that one of the files included in the Sharefile link we provided was mislabeled. The correct file was provided, but the file name was in error—a corrected copy is attached for your records. Apologies for any confusion, and please let us know if you have any questions.
Best,
[Redacted]
From: [Redacted]
Sent: Tuesday, November 19, 2019 10:35 PM
To: [Redacted]
Cc: [Redacted]
Sent: Tuesday, November 19, 2019 10:35 PM
To: [Redacted]
Cc: [Redacted]
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