Illegal Activity
none
Blackmail
none
Date
2017-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daphne Cales forwards an email from Adrienne Bull providing an update on a pending ABR approval related to 'Oldfield II'. The email indicates the approval was moved from HR to MR and was pending as of September 28, 2017.
Metadata
- Subject
- FW:Oldfield II)
- Sender
- Daphne Cales
- Recipients
- Andrew Gallivan, Adrienne Bull, Melisa Venegas
- Document ID
- DB-SDNY-0042035
- Date
- 2017-10-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | employment | Deutsche Bank Trust Company Americas | Daphne Cales is Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas |
Notable Quotes 1
The one remaining was pending ABR approval as of 9-28-17 (moved from HR to MR pending the completion of ABR approval).
Raw Analysis JSON
click to expand
Themes
Employment/staffingCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasWM AmericasABRHRMR
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the status of a pending ABR approval related to 'Oldfield II'.
- Significance
- The email provides a status update on an internal approval process.
File Info
- File Name
- EFTA01356259.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.010241
- DOJ Source
- View on DOJ