EFTA01363636.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Bradley Gitlin at Deutsche Bank Wealth Management requests a pay/no pay decision on a check referral and provides instructions for reporting fraudulent transactions. It outlines internal procedures for handling potentially fraudulent activity.
Metadata
Subject
RE: EMS/080518265329: Check Referrals: 42953424 - 1114(11 Stewart Oldfield Ok to pa).
Sender
Bradley Gitlin
Recipients
sigver dbgps, Stewart Oldfield, Mitchell, Si erdb, Uplabdhi Singh, Hemant Kumar-Sharma, Teresa Metallo, Muhammod J Uddin, Lisa-M Ramos, Shre as-S A te, Vinay l, Bradley Gillin, Hildegarde Berrios
Document ID
EMS/080518265329: Check Referrals: 42953424 -1114(11
Date
2018-05-08
Relationships 1
Entity 1RelationshipEntity 2Description
Bradley Gitlin Employment Deutsche Bank Wealth Management Bradley Gitlin is Vice President at Deutsche Bank Wealth Management
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures.
Financial Information
Transactions:
  • Check Referrals: 42953424 - 1114(11 Stewart Oldfield Ok to pa).
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 13
Bradley GitlinStewart OldfieldMitchellSi erdbUplabdhi SinghHemant Kumar-SharmaTeresa MetalloMuhammod J UddinLisa-M RamosShre as-S A teVinay lBradley GillinHildegarde Berrios
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Fl New
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email is a request for a pay/no pay decision on a check referral and instructions on how to report fraudulent transactions.
Significance
The email outlines procedures for handling check referrals and reporting fraud within Deutsche Bank.
File Info
File Name
EFTA01363636.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:08.145238
DOJ Source
View on DOJ