EFTA01362185.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-05-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Cynthia Rodriguez from Deutsche Bank requests a pay/no pay decision on referrals and provides instructions for reporting fraudulent transactions. The email emphasizes the importance of notifying the business manager and reporting fraud to PBFraudReporting if any transactions are deemed fraudulent.

Metadata

Subject: RE: EMS/180517676769: Check referrals: 42953758 - 1288111
Sender: Cynthia Rodriguez
Recipients: sigver dbgps
Document ID: EMS/180517676769
Date: 2017-05-18

Illegal Activity

Severity: suspicious
Description: The email discusses checking referrals and reporting fraudulent transactions, which could indicate potential illegal activity if fraud is discovered.
Content Type: first_hand

Evidence:

Potential fraudulent transactions mentioned, requiring immediate reporting.

Relationships 2

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
Cynthia Rodriguez	employment	Deutsche Bath Wealth Management	Cynthia Rodriguez is Assistant Vice President at Deutsche Bath Wealth Management

Notable Quotes 2

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 referrals: 42953758 - 1288111

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 12

Cynthia Rodriguez Julian J Leff Stewart Oldfield M Finn Iwilliam-miinn@db.coml Kavish Sharma Teresa Metallo Joy E Mitchell Muhammad Uddin Lisa-M Ramos Uplabdhi Singh Bradley Galin William-M Finn

Organizations 3

Deutsche Bark Trust Company AmericasDeutsche Bath Wealth ManagementDB

Locations 1

345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA

Text Analysis

Tone: Professional
Purpose: To request a pay/no pay decision for referrals and to provide instructions on reporting fraudulent transactions.
Significance: The email outlines procedures for handling referrals and reporting potential fraud within Deutsche Bank.

File Info

File Name: EFTA01362185.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:58.937418
DOJ Source: View on DOJ