EFTA01362174.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-08-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Cynthia Rodriguez requests a pay/no pay decision for a referral with a signature irregularity. The email instructs recipients to report any fraudulent transactions to the business manager and PBFraudReporting.

Metadata

Subject: RE: EMS/180817360520: Check referrals: 35269691 - 1136111
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Stewart Oldfield
Document ID: EMS/180817360520
Date: 2017-08-18

Illegal Activity

Severity: suspicious
Description: The email discusses checking referrals and reporting fraudulent transactions, with a mention of signature irregularity, raising suspicion of potential fraud.
Categories: Fraud
Content Type: first_hand

Evidence:

Signature irregularity mentioned, indicating potential fraud.

Relationships 1

Entity 1	Relationship	Entity 2	Description
Cynthia Rodriguez	Employment	Deutsche Bark Trust Company Americas	Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas

Notable Quotes 2

Please respond with a pay/no pay decision for the mentioned in the attachment - Signature irregular

If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures.

Red Flags 1

Signature irregularity mentioned, indicating potential fraud.

Financial Information

Transactions:

Check referrals: 35269691 - 1136111

Legal Compliance

Potential fraud

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 12

Cynthia Rodriguez Stewart Oldfield Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Bradley Gillin William-M Finn Muhammod J Uddin Joy E

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 1

Deutsche Bark

Text Analysis

Tone: Professional
Purpose: To request a pay/no pay decision for a referral and to instruct recipients to report any fraudulent transactions.
Significance: This email outlines the procedure for checking referrals and reporting fraudulent transactions within Deutsche Bark.

File Info

File Name: EFTA01362174.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:01.877307
DOJ Source: View on DOJ