Illegal Activity
none
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses the requirements for a large withdrawal from a Deutsche Bank client's account. Firdaus Madiar outlines the necessary information, and Daphne Cales provides guidance on proceeding with the transaction if a Power of Attorney (POA) form is on file.
Metadata
- Subject
- Large withdrawal
- Sender
- Firdaus Madiar
- Recipients
- Bradley GRIM
- Document ID
- DB-SDNY-0032345
- Date
- 2017-09-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madiar | email correspondence | Bradley GRIM | Firdaus Madiar informs Bradley GRIM about the requirements for a large withdrawal. |
| Daphne Cales | email correspondence | Brad | Daphne Cales informs Brad that he should be okay to proceed with the withdrawal if there is an executed POA form on file. |
Notable Quotes 2
Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client.
Please be advise, due to the large withdrawal. The following information will need to be provided.
Financial Information
Transactions:
- Large withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 3
New York, NYLISA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform about the requirements for a large withdrawal and to provide guidance on proceeding with the transaction.
- Significance
- The email outlines the necessary steps and information required for a large withdrawal, highlighting the bank's due diligence process.
File Info
- File Name
- EFTA01345693.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.764480
- DOJ Source
- View on DOJ