EFTA01368922.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-05-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Rishabh Sharma from DBOI Global Services sent an email to Stewart Oldfield and others at Deutsche Bank requesting an update on non-post transactions before a 2:30 PM EST cutoff. The email indicates a need for a decision regarding debit and credit breaks in a non-post GL account.

Metadata

Subject: REVISED**** RE: Non Post Transactions 0S-09-2019 For AC
Sender: Rishabh Sharma
Recipients: Stewart Oldfield, Bradley Gitlin, Monica Gilkinson
Document ID: DB-SDNY-0060918
Date: 2019-05-10

Relationships 2

Entity 1	Relationship	Entity 2	Description
Rishabh Sharma	email communication	Stewart Oldfield	Rishabh Sharma is sending an email to Stewart Oldfield requesting an update on non-post transactions.
Brigid Macias	Employment	Deutsche Bank Wealth Management	Brigid Macias is Assistant We President at Deutsche Bank Wealth Management

Notable Quotes 2

Please provide update on below before our cutoff of 2:30 PM EST.

We cannot hold both these Debit and Credit breaks in our Non post GL, hence would need your decision today.

Financial Information

Transactions:

Non Post Transactions
Debit and Credit breaks

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Brigid Macias Rishabh Sharma Stewart Oldfield Bradley Gitlin Monica Gilkinson Natalie Barak Rachel Wachs Armen Brash Daphne Cales Vikas Dave Naveen Bagaria

Organizations 6

Deutsche Bat* Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedMahindra Technology ParkMahindra World City

Locations 4

345 Park Avenue24th FloorJaipur, IndiaIndia

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To request an update on non-post transactions before a cutoff time.
Significance: The email indicates a need for a decision regarding debit and credit breaks in a non-post GL account.

File Info

File Name: EFTA01368922.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:21.107901
DOJ Source: View on DOJ