Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the approval process for increasing a debit card withdrawal limit within Deutsche Bank. Arthur Tremblay approves the request for the Product Team but notes that a business lead's approval is also required.
Metadata
- Subject
- RE: Debit Card Withdrawal Limit Increase Approval [I)
- Sender
- Arthur Tremblay
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032879
- Date
- 2017-12-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tremblay | work | Cynthia Rodriguez | Arthur Tremblay is responding to Cynthia Rodriguez's email regarding debit card withdrawal limit increase approval. |
| Arthur Tremblay | employment | Deutsche Bank Trust Company Americas | Arthur Tremblay is a Director at Deutsche Bank Trust Company Americas. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
I approve for the Product Team. You need a business lead to approve as well.
Financial Information
Transactions:
- Debit Card Withdrawal Limit Increase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
345 Park Avenue, 24th Fl 10154-0004 New York, NY. USANew York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain approval for a debit card withdrawal limit increase.
- Significance
- The email shows the internal approval process for financial transactions within Deutsche Bank.
File Info
- File Name
- EFTA01346061.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.824856
- DOJ Source
- View on DOJ