EFTA01358030.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Armen Brash is inquiring about a file related to a Reg E Review. Derek Johnson responds, offering to accept a copy of the provisional credit letter and final determination letter when available.
Metadata
Subject
FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I
Sender
Armen Brash
Recipients
Paul Morris, Stewart Oldfield
Document ID
DB-SDNY-0045290
Date
2016-05-16
Relationships 5
Entity 1RelationshipEntity 2Description
Armen Brash work Paul Morris Armen Brash sent an email to Paul Morris and Stewart Oldfield
Armen Brash work Stewart Oldfield Armen Brash sent an email to Paul Morris and Stewart Oldfield
Derek Johnson work Armen Brash Derek Johnson replied to Armen Brash's email
Derek Johnson work Paul Morris Derek Johnson replied to Armen Brash's email and included Paul Morris
Derek Johnson work Stewart Oldfield Derek Johnson replied to Armen Brash's email and included Stewart Oldfield
Notable Quotes 2
Do you guys have this in the file per chance?
Thank you for your follow-up email and will gladly accept a copy of the provisional credit letter and final determination letter when available.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Armen BrashPaul MorrisStewart OldfieldDerek JohnsonMargie EdwardsMichelle YooJudy Ekwughalu
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park Avenue, 10154-0004 New York NY USA5022 Gate Parkway, 32256 Jacksonville, Florida, USA
Text Analysis
Tone
Professional
Purpose
Armen Brash is asking Paul Morris and Stewart Oldfield if they have a specific file. Derek Johnson is responding to Armen Brash's email regarding the file.
Significance
The email discusses a Reg E Review and client notification letters for provisional credit and final determination.
File Info
File Name
EFTA01358030.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.457667
DOJ Source
View on DOJ