EFTA01360029.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-10-24

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email exchange involves Bradley Gillin and the 'sigver dbgps' group at Deutsche Bank. The subject pertains to Muhammod l Uddin and EMS, with a request for directions due to an approaching cutoff time.

Metadata

Subject: Muhammod l Uddin RE: EMS
Sender: Bradley Gillin I
Recipients: sigver dbgps
Document ID: 42953424, 42953707
Date: 2018-10-24

Relationships 1

Entity 1	Relationship	Entity 2	Description
Bradley Gillin	Employment	Deutsche Bank Wealth Management	Bradley Gillin is Vice President at Deutsche Bank Wealth Management

Notable Quotes 1

We are approaching our cut off time ,Please see if we can get some directions soon.

Raw Analysis JSON click to expand

Themes

Communications/correspondenceBusiness dealings

People 12

Bradley Gillin Lisa-M Ramos Hemant Kumar-Sharma Richard larossi Joy E Mitchell Shreyas-S Apte Vinod-kumar L Stewart Oldfield Teresa Metallo Vina J Vinay Muhammod J Uddin

Organizations 2

Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email chain discusses a request for directions related to EMS and a cutoff time.
Significance: The email shows internal communication within Deutsche Bank regarding a time-sensitive matter.

File Info

File Name: EFTA01360029.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:57.243818
DOJ Source: View on DOJ