Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is an email exchange between Cynthia Rodriguez and Sella Klein, with Stewart cc'd, regarding attached documents. Cynthia Rodriguez works at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- RE: and Karyna Shuliak
- Sender
- Cynthia Rodriguez
- Recipients
- Sella Klein
- Document ID
- DB-SDNY-0052979
- Date
- 2017-07-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | professional | Sella Klein | Email correspondence |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant We President at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Thank you!!
Attached as requested
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 1
345 Park Avenue, 24th Fl 1015443O04 New York: NY: USA
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Email exchange regarding attached documents.
- Significance
- Email confirms the exchange of documents, potentially related to an investigation.
File Info
- File Name
- EFTA01363103.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.846187
- DOJ Source
- View on DOJ