Illegal Activity
suspicious
Blackmail
none
Date
2016-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Kavish Sharma from Deutsche Bank sent an email requesting a pay/no pay decision on a check referral due to a signature irregularity. The email also outlines the procedure for reporting fraudulent transactions and emphasizes the need to meet Federal Reserve guidelines.
Metadata
- Subject
- Check Referral - Acc
- Sender
- Kavish Sharma
- Recipients
- Stewart Oldfield, gtopwmbankin exce tioncheck rocessing@list.db.com, Muhammod J Uddin, Mitchell, Catherine Lo, Lisa-M Ramos, sig, Brianna Fowler, Rodriguez, Joy E, Teresa Metallo, Julian J Leff, Bradley Gillin, MIMIS, Cynthia
- Document ID
- DB-SDNY-0051918
- Date
- 2016-11-16
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check with a signature irregularity and mentions the procedure for reporting fraudulent transactions. This raises a suspicion of potential illegal activity, although it is not clear evidence.
- Content Type
- first_hand
Evidence:
- Signature Irregular
- If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kavish Sharma | email correspondence | Stewart Oldfield | Kavish Sharma sent an email to Stewart Oldfield regarding a check referral. |
| Kavish Sharma | employment | Deutsche Bank | Kavish Sharma is sending the email on behalf of sigver dbgps, likely an internal group within Deutsche Bank. |
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Financial Information
Amounts:9382.4
Transactions:
- Check Referral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 13
Organizations 2
Deutsche BankFederal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral due to a signature irregularity and to notify recipients of fraud reporting procedures.
- Significance
- The email discusses a check referral with a signature irregularity and outlines the procedure for reporting fraudulent transactions, highlighting the importance of adhering to Federal Reserve guidelines.
File Info
- File Name
- EFTA01362495.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.813812
- DOJ Source
- View on DOJ