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 exchange discusses the status of a daily deposit report (RM0082289) and a delay in an enhancement to include CDs on the report. Robert Dicerbo informs Stewart Oldfield about the delay and provides a new tentative date.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180320 III
- Sender
- Stewart Oldfield
- Recipients
- Robert Dicerbo
- Document ID
- RM0082289
- Date
- 2018-08-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Robert Dicerbo | Email correspondence regarding a daily deposit report. |
| Robert Dicerbo | employment | Deutsche Bank Trust Company Americas | Robert Dicerbo works for Deutsche Bank Trust Company Americas. |
| Robert Dicerbo | business | IT | Robert Dicerbo communicated with IT regarding an enhancement to the report. |
Notable Quotes 2
I still don't see CDs on the report
Stewart, I Just heard back from IT they had to push out the date of this enhancement. The new tentative date is now 7/27. Will keep you posted if anything changes. Thanks.
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. New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a daily deposit report and the inclusion of CDs on the report.
- Significance
- The email chain discusses a delay in an enhancement to a daily deposit report, specifically regarding the inclusion of CDs.
File Info
- File Name
- EFTA01370784.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.308092
- DOJ Source
- View on DOJ