Illegal Activity
none
Blackmail
none
Date
2017-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez confirms that a check referral can be posted because the signature is on file. The email chain discusses a check referral where the signature is not on file and requests a pay/no pay decision, emphasizing the importance of reporting any fraudulent transactions.
Metadata
- Subject
- RE: EMS/080317151211: Check referrals: 42959324- "30711]
- Sender
- Cynthia Rodriguez [cynthia.rodriguez@db.comi
- Recipients
- sigver dbgps, Stewart Oldfield
- Document ID
- EMS/080317151211: Check referrals: 42959324
- Date
- 2017-03-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 3
Okay to post. Signature is on tile.
Please respond with a pay/no pay decision for the mentioned in the attachment. Signature not on file
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Financial Information
Transactions:
- Check referral: 42959324
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementFederal Reserve
Locations 1
345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain a pay/no pay decision for a check referral where the signature is not on file.
- Significance
- This email documents the process of verifying check signatures and handling potential fraud within Deutsche Bank.
File Info
- File Name
- EFTA01362074.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.061795
- DOJ Source
- View on DOJ