EFTA01356226.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Oliver Esslinger emailed Ellenoi Jarvis and others to clarify the maturity date of a swap trade for 1149 Gower Street Hollywood LLC and determine whether the client should be offboarded or moved to managed exit. He questions whether the trade has already matured and seeks confirmation from Paolo, Keith, or Joe.
Metadata
Subject
RE: Cases for this Week - 6/21 ill
Sender
Oliver Esslinger
Recipients
Ellenoi Jarvi, Harleston, Padam Chainani, Jamaal Busher, Joseph, Nina Tona, Funda Bozkurt, Ana Hunter, Ian Salters, Paolo De-Leon, Keith Buckholz, Joseph Cothron
Document ID
DB-SDNY-0041973
Date
2019-06-20
Relationships 2
Entity 1RelationshipEntity 2Description
Oliver Esslinger email correspondence Ellenoi Jarvis Oliver Esslinger sent an email to Ellenoi Jarvis regarding cases for the week.
1149 Gower Street Hollywood LLC Coverage Dan Gray Dan Gray is the coverage for 1149 Gower Street Hollywood LLC.
Notable Quotes 3
it looks to me that trade already matured (2month Swap only or typo?)
If so does it mean that we have no more active trades on the books for 1149 Gower?
If so, this client should be offboarded rather than moved to managed exit.
Financial Information
Transactions:
  • swap
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 14
Ellenoi JarvisOliver EsslingerPadam ChainaniJamaal BusherJosephNina TonaFunda BozkurtAna HunterIan SaltersPaolo De-LeonKeith BuckholzJoseph CothronJennifer HudsonDan Gray
Organizations 3
Deutsche Bank Trust Company AmericasWM Americas1149 Gower Street Hollywood LLC
Locations 3
New York, NY, USALAHollywood
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To clarify the status of the 1149 Gower Street Hollywood LLC account and whether it should be offboarded or moved to managed exit.
Significance
The email discusses the maturity date of a swap trade and its implications for the client's account status.
File Info
File Name
EFTA01356226.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.018366
DOJ Source
View on DOJ