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)

2019-07-11
Subpoena issued
Unknown
2019-12-13
Production of documents to SDNY
New York (SDNY)
Deutsche Bank Akin Gump

Locations (2)

Location Context
Sender's office location
Jurisdiction where sender is licensed to practice

Relationships (1)

Joseph DiPiero Legal Counsel Deutsche Bank
States 'On behalf of our client, Deutsche Bank'

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
EFTA00016397.pdf
Quote #1
"I will send the password shortly under separate cover."
Source
EFTA00016397.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (1,433 characters)

From: "DiPiero, Joseph"
To: "REDACTED"
Cc: "Moyne, Parvin" , "Benjamin, James"
, "REDACTED" , "Moyer, Thomas"
Subject: Deutsche Bank Production
Date: Fri, 13 Dec 2019 20:18:52 +0000
Attachments: 2019.12.13_-_DB_Submission_to_SDNY.pdf; 2019.12.13_-_Appendix_A.xlsx
REDACTED
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is the accompanying cover letter for today's production, as well as an
updated version of the production index we previously provided. I will send the password shortly under separate cover.
Please do not hesitate to reach out if you have any questions.
Regards,
Joey
Production Link: REDACTED
Joseph T. DiPiero
AKIN GUMP STRAUSS HAUER & FELD LLP
2001 K Street N.W. | Washington, DC 20006 | USA | Direct REDACTED
Fax: +1 202.887.4288 | REDACTED | akingump.com | Bio
Licensed to practice in West Virginia only and under the supervision of the partners of Akin Gump Strauss Hauer & Feld LLP. Application for admission to
the District of Columbia Bar pending.
The information contained in this e-mail message is intended only for the personal and confidential use of the
recipient(s) named above. If you have received this communication in error, please notify us immediately by e-
mail, and delete the original message.
EFTA00016397

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