EFTA01363621.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-06-29

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Cynthia Rodriguez confirms it is okay to post a check referral. The email chain discusses a check referral for 29272.11 and requests a pay/no pay decision, noting potential signature irregularities and the need to report any suspected fraud.

Metadata

Subject: RE: Check referral; Account no:
Sender: Cynthia Rodriguez
Recipients: sigver dbgps
Document ID: —
Date: 2016-06-29

Illegal Activity

Severity: suspicious
Description: The email discusses a check referral and mentions potential fraud, requiring immediate notification of the business manager and reporting to dBFraud Reporting if fraud is suspected. The email also notes 'Signature Irregular' and 'Signature not on file' which could indicate fraudulent activity.
Content Type: first_hand

Evidence:

Potential fraud

Relationships 2

Entity 1	Relationship	Entity 2	Description
Cynthia Rodriguez	Employment	Deutsche Bark Trust Company Americas	Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas
Priyanka Vadhera	Employment	sigver dbgps	Priyanka Vadhera is sending the email on behalf of sigver dbgps

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 dBFraud Reporting.

Red Flags 2

Signature Irregular
Signature not on file

Financial Information

Amounts:29272.1121772.11

Transactions:

Check referral

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondenceLegal matters/litigation

People 11

Cynthia Rodriguez Paul Morris Joy E Mitchell Teresa Metallo Stewart Oldfield Brianna Fowler Priyanka Vadhera Muhammod J Uddin Catherine Logreco Lisa-M Ramos Bradley Gillin

Organizations 3

Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementdBFraud Reporting

Locations 1

New York, NY, USA

Text Analysis

Tone: Professional
Purpose: To obtain a pay/no pay decision for a check referral.
Significance: The email discusses a check referral and potential fraud, requiring immediate notification of the business manager and reporting to dBFraud Reporting if fraud is suspected.

File Info

File Name: EFTA01363621.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:46.308950
DOJ Source: View on DOJ