Illegal Activity
none
Blackmail
none
Date
2017-12-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a request from sigver dbgps to Stewart Oldfield and others at Deutsche Bank to make a pay/no pay decision regarding referrals. The email includes a reference number and indicates that the signature is not on file.
Metadata
- Subject
- RE: EMS/061217145454: Check referrals: 42953758 - 130611)
- Sender
- sigver dbgps
- Recipients
- tewart0ldfield
- Document ID
- EMS/061217145454
- Date
- 2017-12-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employee | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas |
| Stewart Oldfield | employee | db.com | Stewart Oldfield's email is stewart.oldfield@db.com |
Notable Quotes 2
Okay to post
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file
Financial Information
Transactions:
- Check referrals: 42953758 - 130611
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
People 14
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 1
345 Park Avenue 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- The email requests a pay/no pay decision for referrals mentioned in the attachment.
- Significance
- The email is part of a process for checking referrals within Deutsche Bank.
File Info
- File Name
- EFTA01359982.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.908991
- DOJ Source
- View on DOJ