Illegal Activity
none
Blackmail
none
Date
2016-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Derek Johnson responds to Armen Brash's email regarding a Reg E Review and requests copies of the provisional credit and final determination letters. Armen Brash mentions that an account was closed and a new one opened, and that he will look into why JJ's emails aren't bouncing.
Metadata
- Subject
- RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter (I]
- Sender
- Derek Johnson
- Recipients
- Armen Brash, Paul Morris, Michelle Yoo, Stewart Oldfield, Judy Ekwughalu
- Document ID
- DB-SDNY-0060421
- Date
- 2016-05-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Derek Johnson | email correspondence | Armen Brash | Derek Johnson responds to Armen Brash's email regarding Reg E Review and requests copies of the provisional credit letter and final determination letter. |
| Armen Brash | email correspondence | Paul Morris | Armen Brash copied Paul Morris and Stewart Oldfield, the relationship managers, to see if they have a copy of the provisional credit letter. |
Notable Quotes 2
Hi Armen — Thank you for your follow-up email and will gladly accept a copy of the provisional credit letter and final determination letter when available.
As an FYI, we closed that account and opened a new one.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceEmployment/staffing
People 8
Organizations 3
Deutsche Bank Securities Inc.Deutsche BankHR
Locations 1
5022 Gate Parkwa, 32256 Jacksonville, Florida, USA
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a request for provisional credit and final determination letters related to a Reg E Review.
- Significance
- The email discusses the error resolution process, client notification letters, and account closure, which are relevant to regulatory compliance and customer service.
File Info
- File Name
- EFTA01368605.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.638162
- DOJ Source
- View on DOJ