Illegal Activity
none
Blackmail
none
Date
2018-08-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the status of a daily deposit report and the inclusion of CDs. Robert DiCerbo informs Stewart Oldfield that the enhancement to include CDs has been delayed until 7/27.
Metadata
- Subject
- RE: Daily Deposit Report 20180320 [I]
- Sender
- Stewart Oldfield
- Recipients
- Robert Dicerbo
- Document ID
- DB-SDNY-0063650
- Date
- 2018-08-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert DiCerbo | employee | Deutsche Bank Trust Company Americas | Robert DiCerbo works for Deutsche Bank Trust Company Americas |
| Stewart Oldfield | email correspondence | Robert Dicerbo | Stewart Oldfield is emailing Robert Dicerbo regarding a daily deposit report. |
| Robert DiCerbo | cc | Bradley Gillin | Bradley Gillin is cc'd on the email correspondence. |
Notable Quotes 2
I still don't see CDs on the report
The new tentative date is now 7/27. Will keep you posted if anything changes.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementIT
Locations 2
New York, NY345 Park Ave.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the status of a daily deposit report and the inclusion of CDs in the report.
- Significance
- The email chain discusses the status of a daily deposit report and an enhancement to include CDs, indicating ongoing monitoring and adjustments to financial reporting processes.
File Info
- File Name
- EFTA01370678.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.829838
- DOJ Source
- View on DOJ