Illegal Activity
none
Blackmail
none
Date
2016-11-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Matthew Schaefer and Cynthia Rodriguez at Deutsche Bank concerns the approval of a $23 million wire transfer. The email focuses on the required documentation, specifically the Power of Attorney (POA) and corporate resolution.
Metadata
- Subject
- RE: Approval Required on $23mn Wire [I]
- Sender
- Matthew Schaefer
- Recipients
- Cynthia Rodriguez, bsoexceptions@list.db.com, PWM SPG
- Document ID
- 01195100
- Date
- 2016-11-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Matthew Schaefer | work | Cynthia Rodriguez | Email exchange regarding approval for a wire transfer. |
| Matthew Schaefer | employment | Deutsche Bank | Matthew Schaefer is a Regulatory Analyst at Deutsche Bank. |
| Cynthia Rodriguez | employment | Deutsche Bank | Cynthia Rodriguez works at Deutsche Bank. |
Notable Quotes 2
Sorry Cynthia, but it doesn't look like the POA was attached. If you could please resend with the POA. Thank you.
For some reason, the updated signature card is not in the repository. Attached is the POA on file for this company. The corporate resolution can also be found in approved KYC case 01195100. Please let me know if you need anything else for this.
Financial Information
Amounts:23mn
Transactions:
- Wire transfer of $23mn
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagmentDeutsche Bank
Locations 2
Jacksonville, USA5022 Gate Parkway. Suite 400. 32256
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain approval for a $23 million wire transfer.
- Significance
- The email discusses the need for a Power of Attorney (POA) and corporate resolution for the wire transfer approval.
File Info
- File Name
- EFTA01371296.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.638651
- DOJ Source
- View on DOJ