Illegal Activity
none
Blackmail
none
Date
2019-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias requests Ankit-Kumar Sharma to expedite the return of funds to a client account, as the client was informed of the impending return the previous week. Ankit-Kumar Sharma confirms that the FX team has initiated the return and expects it to be completed within a day or two.
Metadata
- Subject
- RE: CQ 190308 2004201:01980920 III
- Sender
- Ankit-Kumar Sharma
- Recipients
- Brigid Macias
- Document ID
- CQ 190308 200420 T:01980920 (I]
- Date
- 2019-04-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bark Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bark Trust Company Americas |
| Ankit-Kumar Sharma | Professional | Brigid Macias | Email correspondence regarding client funds |
Notable Quotes 2
We informed the client last week the funds would be coming back.
We have asked the FX team to return the funds to us.
Financial Information
Transactions:
- Return of funds to client account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.FX team
Locations 2
New York345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To expedite the return of funds to a client account.
- Significance
- Shows communication regarding the handling of client funds within Deutsche Bank.
File Info
- File Name
- EFTA01362506.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.073550
- DOJ Source
- View on DOJ