EFTA01363730.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Richard Iarossi at Deutsche Bank requests a pay/no pay decision on transactions mentioned in an attachment. It also reminds recipients to report any fraudulent transactions according to established procedures and emphasizes the importance of meeting Federal Reserve guidelines.
Metadata
Subject
Classification: For Internal use only
Sender
Richard lard
Recipients
Stewart Oldfield, Muhammod J Uddin, Joy E, Mitchell, Teresa Metallo, Lisa-M Ramos, sigver dbgps, Shreyas-S Apte, ina J, Hemant, Kumar-Sharma, inod-kumar L, Bradley Gitlin, Richard larossi
Document ID
DB-SDNY-0053938
Date
2018-10-16
Illegal Activity
Severity
suspicious
Description
The email discusses the possibility of fraudulent transactions and the procedure for reporting them, raising a suspicion of potential illegal activity.
Content Type
first_hand
Evidence:
  • Mention of fraudulent transactions and the need to report them.
Relationships 2
Entity 1RelationshipEntity 2Description
Richard lsrossi Employment Deutsche Bank Assistant Vice President at Deutsche Bank
Stewart Oldfield Communication Richard larossi Email communication regarding pay/no pay decision
Notable Quotes 3
OK to pay.
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.
Financial Information
Transactions:
  • Check Clearing returns
  • Pay/no pay decision
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
Richard lardRichard lsrossiStewart OldfieldMuhammod J UddinJoy E MitchellTeresa MetalloLisa-M RamosShreyas-S Apteina J HemantKumar-Sharmainod-kumar L Bradley GitlinRichard larossi
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.Federal Reserve
Locations 3
New YorkNY345 Park Avenue 24th Floor
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Informative
Purpose
To obtain a pay/no pay decision for transactions mentioned in an attachment and to remind recipients of fraud reporting procedures.
Significance
The email highlights the importance of timely responses to meet Federal Reserve guidelines and emphasizes fraud prevention.
File Info
File Name
EFTA01363730.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:03.545892
DOJ Source
View on DOJ