Illegal Activity
none
Blackmail
none
Date
2018-05-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the approval and implementation of controls for a new account, including a side letter with a waiver of set off. Patrick Campion approves the opening of the account with the proposed controls, leaving the side letter specifics to Stewart Oldfield and Rachel Goodwin.
Metadata
- Subject
- RE: Ashley deposit update [I]
- Sender
- Patrick Campion
- Recipients
- Anthony Western, Kimberly Hart, Stewart Oldfield, Charlie Burrows, Nicholas Haigh, Rachel Goodwin
- Document ID
- DB-SDNY-0057430
- Date
- 2018-05-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Patrick Campion | Employment | Deutsche Bank Trust Company Americas | Patrick Campion is Managing Director and Head of Wealth Management Americas at Deutsche Bank Trust Company Americas. |
| Anthony Western | Business | Kimberly Hart | Colleagues at Deutsche Bank discussing account controls. |
| Stewart Oldfield | Business | Rachel Goodwin | Responsible for side letter specifics. |
Notable Quotes 2
I'm comfortable with those proposed controls and I approve opening the account with a side letter capturing the language regarding waiver of set off.
Providing we are able to reach agreement on the side letter specifics, the following controls are available as reference for present and future servicing personnel.
Financial Information
Transactions:
- Ashley deposit
- Opening an account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and approve the opening of an account with specific controls and a side letter.
- Significance
- The email chain discusses the approval and implementation of controls for a new account, including a side letter with a waiver of set off.
File Info
- File Name
- EFTA01365961.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.391615
- DOJ Source
- View on DOJ