Illegal Activity
none
Blackmail
none
Date
2018-08-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses check referrals within Deutsche Bank. The initial email requests a pay/no pay decision, and Stewart Oldfield approves the payment.
Metadata
- Subject
- Mitchell Uplabdhi Singh Hemant Kumar-Sharma ; Richard larossi • Muhammodl Uddin I I; lo E Re: EMS/29081897078: Check Referrals: 42953424, 42963550B1
- Sender
- Stewart Oldfield
- Recipients
- sigver dbgps
- Document ID
- EMS/29081897078: Check Referrals: 42953424, 42963550B1
- Date
- 2018-08-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| sigver dbgps | Communication | Hemant K Sharma | Hemant K Sharma sent an email to sigver dbgps requesting a pay/no pay decision |
Notable Quotes 2
Ok to pay.
Please respond with a pay/no pay decision for the mentioned in the attachment
Financial Information
Transactions:
- Check Referrals: 42953424, 42963550B1
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about check referrals and whether they should be paid. The initial email requests a pay/no pay decision, and Stewart Oldfield responds with 'Ok to pay.'
- Significance
- This document shows a routine approval of check referrals within Deutsche Bank.
File Info
- File Name
- EFTA01362241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.970070
- DOJ Source
- View on DOJ