EFTA01356399.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rodrigo Quintero sent an email to Patrick Harris with a status update on HR Client Remediation Progress as of June 16, 2017. The email includes a summary of the progress and invites questions.
Metadata
Subject
HR Client Rentediation Progress
Sender
Rodrigo Quintero
Recipients
Patrick Harris
Document ID
DB-SDNY-0042245
Date
2017-06-19
Relationships 1
Entity 1RelationshipEntity 2Description
Rodrigo Quintero email correspondence Patrick Harris Rodrigo Quintero sent an email to Patrick Harris regarding HR Client Remediation Progress.
Notable Quotes 1
Below is the Monday morning deliverable (as of 6/16/17). Let me know if you have any question.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
People 7
Rodrigo QuinteroPatrick HarrisEmily CraigDaphne CalesJanice FranklinArmen BrashSheffali Welch
Organizations 3
ABR/AFCDeutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 2
Jacksonville, USA5022 Gate Parkway, Suite 400. 32256 Jacksonville
Text Analysis
Tone
Informative
Purpose
To provide a status update on HR Client Remediation Progress.
Significance
The document provides a snapshot of the progress on HR client remediation as of 6/16/17.
File Info
File Name
EFTA01356399.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.716902
DOJ Source
View on DOJ