EFTA01362199.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Giffin approves a payment for check referrals and requests that Richard larossi be added to future email correspondence. The email discusses the process for approving check payments and reporting fraud at Deutsche Bank.
Metadata
Subject
Uddin; Re: EMS/21081841936: Check Referrals: 42953424 - 1131111
Sender
Bradley Giffin
Recipients
sigver dbgps, Teresa Metallo, Shreyas-S Apte, Muhammod J, Uplabdhi Singh, Hemant Kumar-Sharma, Richard larossi, Armen Brash
Document ID
EMS/21081841936; 42953424 - 1131111
Date
2018-08-21
Relationships 2
Entity 1RelationshipEntity 2Description
Bradley Giffin employment Deutsche Bank Wealth Management Bradley Giffin works at Deutsche Bank Wealth Management
sigver dbgps correspondence Hemant K Sharma Hemant K Sharma sent an email to sigver dbgps
Notable Quotes 2
Ok to pay.
IMPORTANT- please put Rich larossi, hereby Ccd, on all future emails. Please confirm.
Financial Information
Transactions:
  • Check Referrals: 42953424 - 1131111
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Bradley GiffinStewart OldfieldTeresa MetalloShreyas-S ApteMuhammod J UddinUplabdhi SinghHemant Kumar-SharmaRichard larossi
Organizations 2
Deutsche Bank Wealth ManagementFederal Reserve
Locations 3
New York, NY345 Park Avenue, 24th Fl.New York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To obtain approval for payment of check referrals and to add Richard larossi to future email correspondence.
Significance
This email shows the internal process for approving check payments at Deutsche Bank.
File Info
File Name
EFTA01362199.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:41.611969
DOJ Source
View on DOJ