EFTA01362245.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
2026-02-07T18:42
Summary
This email chain discusses the approval of a check referral and the request to add Richard larossi to future email correspondence. Armen Brash confirms the approval to add Richard and Bradley Gitlin approves the payment.
Metadata
Subject
Re: EMS/21081841936: Check Referrals: 42953424 - 1131111
Sender
Armen Brash
Recipients
Bradley Gilli, slyer dbgp, Stewart 0ldfield, gtopwmban ingexceptionc ec processing@list.db.com, Muhammod .1 Uddin, Joy E Mitchell, eresa Metallo, Lisa-M Ramos, Uplabdhi Singh, Shreyas-S Apte, Vinay Hemant Kumar-Sharma, Vinod-kumar L, Richard larossi
Document ID
EMS/21081841936: Check Referrals: 42953424 - 1131111
Date
2018-08-21
Relationships 2
Entity 1RelationshipEntity 2Description
Armen Brash Employment Deutsche Bank Wealth Management Armen Brash is a Director at Deutsche Bank Wealth Management.
Bradley Gilli Employment Deutsche Bank Wealth Management Bradley Gilli works at Deutsche Bank Wealth Management.
Notable Quotes 3
Approved to add rich.
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 13
Armen BrashBradley GilliStewart 0ldfieldMuhammod .1 UddinJoy E Mitchelleresa MetalloLisa-M RamosUplabdhi SinghShreyas-S ApteVinay Hemant Kumar-SharmaVinod-kumar LRichard larossiBrad
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank
Locations 3
New York, NY345 Park Avenue, 24th Fl.345 P York, NY, 10154
Text Analysis
Tone
Professional
Purpose
The email chain discusses the approval of a check referral and the addition of Richard larossi to future email correspondence.
Significance
The email documents the approval process for a financial transaction and a request to include a specific individual in future communications.
File Info
File Name
EFTA01362245.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:21.949969
DOJ Source
View on DOJ