Illegal Activity
none
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Firdaus Madiar from Deutsche Bank informs Bradley Gillin about the necessary information required to process a large withdrawal for a client, including identification, occupation, address, and reason for the withdrawal. The email outlines the bank's procedure for handling significant transactions.
Metadata
- Subject
- Large withdrawal
- Sender
- Firdaus Madiar
- Recipients
- Bradley Gillin, TheBranch Staff <thebranch.staff(cDdb.com>, Daphne Cales <M, Carmen A Ayala
- Document ID
- DB-SDNY-0032354
- Date
- 2017-09-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madiar | Employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas |
| Firdaus Madiar | Professional | Bradley Gillin | Email correspondence regarding a client's large withdrawal. |
Notable Quotes 2
Please be advise, due to the large withdrawal. The following information will need to be provided.
Once completed we can, gladly accommodate your client. Let me know if you have further questions. Thank you.
Financial Information
Transactions:
- Large withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Wealth Management
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bradley Gillin about the information required for a large withdrawal to be processed.
- Significance
- Highlights the bank's due diligence process for large withdrawals, requiring client identification and justification.
File Info
- File Name
- EFTA01345697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.308511
- DOJ Source
- View on DOJ