Illegal Activity
none
Blackmail
none
Date
2015-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Halina Laczny confirms the re-opening of Mort, Inc's Demand Deposit Account and thanks the TAG and AOG teams. The email includes account details such as the last deposit amount and the primary officer.
Metadata
- Subject
- RE: URGENT: Account Re-opening - ref.
- Sender
- Halina Laczny
- Recipients
- Jj Utchford, Gaurav Bhargava, Daphne Cales
- Document ID
- DB-SDNY-0047680
- Date
- 2015-10-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Halina Laczny | employment | Deutsche Bank Securities, Inc | Halina Laczny is Assistant Vice President at DB Services New Jersey, GTO Research 8 Invest' ations, Securities offered through Deutsche Bank Securities, Inc |
| Amanda Kirby | employment | Deutsche Bank | Amanda Kirby is a Prim officer at Deutsche Bank |
Notable Quotes 2
Thank you TAG and AOG team !
Account is Re-opened.
Financial Information
Amounts:210,000.00
Assets:
- Demand Deposit Account
Transactions:
- Account Re-opening
- Last deposit: 210,000.00, 02/09/2015
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Mort, IncTAGAOGDB Services New JerseyGTO Research 8 Invest' ationsDeutsche Bank Securities, Inc
Locations 2
6100 Red Hook Quarter, B3, St. Thomas, 00802, United States Virgin IslandsNew Jersey
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the re-opening of an account and thank the relevant teams.
- Significance
- The email confirms the re-opening of Mort, Inc's Demand Deposit Account.
File Info
- File Name
- EFTA01359590.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.534375
- DOJ Source
- View on DOJ