Illegal Activity
none
Blackmail
none
Date
2016-12-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Cynthia Rodriguez and Shreya Parashar concerns a research request related to PRYTANEE [II, specifically regarding the correct formatting of names and verification of the GCIS number. The email indicates a formal process for verifying personal information within Deutsche Bank.
Metadata
- Subject
- RE: RESEARCH REQUEST: PRYTANEE [II
- Sender
- Cynthia Rodriguez
- Recipients
- PWM BIS-Research, Cynthia Rodriguez, Shreya Parashar
- Document ID
- 00000550868
- Date
- 2016-12-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Shreya Parashar | employment | PWM BIS-Research | Shreya Parashar is an Analyst at PWM BIS-Research |
Notable Quotes 2
The names below are written as follows: First name, second name, third name, and last name
Thanks for the below information but kindly confirm name segregation ( first name, middle name & last name) and GCIS number for the below individuals, as in below mail the GCIS number is 00000.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementPWM BIS-Research
Locations 1
345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is regarding a research request for PRYTANEE [II and clarification of name segregation and GCIS number for individuals.
- Significance
- The email indicates a formal request for research and verification of personal information within a financial institution.
File Info
- File Name
- EFTA01363209.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.315059
- DOJ Source
- View on DOJ