Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a request from Ankit-Kumar Sharma to a team at Deutsche Bank to approve OD referrals. The email provides instructions on how to approve the referrals, including providing a decision, reason, and two signatures on the OD referral form.
Metadata
- Subject
- RE: OD REFERRALS (07/23/2018) A/c IS
- Sender
- Ankit-Kumar Sharma
- Recipients
- Stewart Oldfield, Stewart Oldfield, Bradley Gillin, Debra Jasper, Oversight Control
- Document ID
- DB-SDNY-0053758
- Date
- 2018-07-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| Ankit-Kumar Sharma | Communication | Team | Ankit-Kumar Sharma is sending an email to a team regarding OD Referrals |
Notable Quotes 2
Ok to pay.
Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory).
Financial Information
Transactions:
- OD Referrals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Fl, Isku, York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for OD referrals and provide instructions on how to approve them.
- Significance
- This email shows the process for approving OD referrals within Deutsche Bank.
File Info
- File Name
- EFTA01363638.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.684058
- DOJ Source
- View on DOJ