Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Arthur Tremblay and Cynthia Rodriguez at Deutsche Bank discusses who has the authority to approve a debit card withdrawal limit increase. Tremblay suggests Patrick Campion, Andrew Gallivan, or their delegates, while Rodriguez seeks clarification on who specifically can handle the approval.
Metadata
- Subject
- RE: Debit Card Withdrawal Limit Increase Approval [I]
- Sender
- Arthur Trembla
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032874
- Date
- 2017-12-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Trembla | work | Cynthia Rodriguez | Email correspondence regarding debit card withdrawal limit increase approval. |
| Arthur Trembla | employment | Deutsche Bank Wealth Management | Arthur Trembla is a Director at Deutsche Bank Wealth Management. |
| Cynthia Rodriguez | employment | Deutsche Bank Wealth Management | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today.
Who would that be?
Financial Information
Transactions:
- Debit Card Withdrawal Limit Increase Approval
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
345 Park Avenue 10154-0004 New York, NY, USANew York, NY, USA
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To determine who can approve a debit card withdrawal limit increase.
- Significance
- This email chain discusses the approval process for debit card withdrawal limit increases within Deutsche Bank.
File Info
- File Name
- EFTA01346057.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.877279
- DOJ Source
- View on DOJ