EFTA01373375.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Sushant Banerji informs recipients about outstanding official checks issued by DB and State Street. It requests that recipients review the attached report and take necessary actions such as placing stop payments or reissuing checks, noting that outstanding checks will be escheated to NY State in March 2021.
Metadata
Subject
Outstanding Official Checks Report as of 12/2018 III
Sender
Sushant Banerji
Recipients
Scott Prokop, Gillin, Pecorino, Mauricio Pretelt, Rosema, Vrablic, _0=EXCHANGE, Josie Alonso, Andrea Nicoletti, Sequana Beale, Westhoff, Michele-M Quattrocchi, Carlos Luna, Aracely Sanchez, Deirdre Judge, Michael Herold, Dou: Jas Robertson, Anu 8arua, Therese Hormillosa, Gavin Kim, Beatriz DiBu, Terrence F Tangney, Brian P Convey, Andrew Gallivan, Salvatore Moore, 'Cynthia Rodriguez' [IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=RECIPIENTS CN=Rodrcyn8ec, Julie I nara, Stewart Oldfield, Brigid Macias, Daphne Cales, Edward Golden, Rebecca Velanis, Ma 'orie Hansen-Cosby, Brien Essenbreis, Michel Plut, Michael Lantz, Oti Roberts, Anthony Scotti, Foster J McCoy, Janet Morales, Joanne Jensen, Susan Rodriguez, Michael S Jacoby, Reynaldo Figueredo, Theresa Romano, Hildegarde Berrios, Leanna Rivera, Lesley Peer, Terri Sot, Paul E Bett, Mayra Fonseca, Sylvia Jun hardt, Elizabeth Payne, Janice M Smith, Heather Kirby, Stephen-4, team-execution-services, Roy Kasakove, Rachel Maglicic, Brandi Goldenber:, Janet A McGrath, Donna G Mitchell, David Wolkenbrod, Israel Velasquez, Vincent Commisso, Malcolm Kimble, Mary C Keaver, Russel, Anh H Parisi, Timothy MacGi, Ses, Michael King, Kimberly Hart, Ed Lok, Bruce McDermott, Mary A Coleman, 'Roberto Mendoza' fIMCEAEX- 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20-«28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Mendrobffc, 'Matthew Pontoriero' [IMCEAEX- _ 0=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20.28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8c4, 'Brenda Guerrier', PWMLatAm NY-Miami SVC, 'Carmen A Ayala', Oversight Control, Kathryn J Stanfield, Gabel, Smith, Michael S Jacoby, PWMOPS REPORTING, Debra Jasper, Janet Morales, Jordan Mentry, 'Chip Packard', Lillian Torres, Teresa Metallo
Document ID
DB-SDNY-0067517
Date
2019-01-18
Relationships 2
Entity 1RelationshipEntity 2Description
Sushant Banerji Email Communication Recipients Sushant Banerji is sending an email to a large group of recipients regarding outstanding official checks.
DB Financial State Street The email mentions checks issued by both DB and State Street.
Notable Quotes 2
Every effort should be made to contact the payee to determine why these checks have not been presented for payment.
Checks dated on or before 01/08/19 that are still outstanding will be escheated to NY State in Mar 2021.
Financial Information
Assets:
  • Official checks
Transactions:
  • Issuance of official checks
  • Stop payments
  • Reissue of checks
  • Escheating checks to NY State
Legal Compliance
  • Escheating checks to NY State in Mar 2021
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 87
Sushant BanerjiScott ProkopGillinPecorinoMauricio PreteltRosemaVrablicJosie AlonsoAndrea NicolettiSequana BealeWesthoffMichele-M QuattrocchiCarlos LunaAracely SanchezDeirdre JudgeMichael HeroldJas RobertsonAnu 8aruaTherese HormillosaGavin KimBeatriz DiBuTerrence F TangneyBrian P ConveyAndrew GallivanSalvatore MooreCynthia RodriguezJulie InaraStewart OldfieldBrigid MaciasDaphne CalesEdward GoldenRebecca VelanisMarjorie Hansen-CosbyBrien EssenbreisMichel PlutMichael LantzOti RobertsAnthony ScottiFoster J McCoyJanet MoralesJoanne JensenSusan RodriguezMichael S JacobyReynaldo FigueredoTheresa RomanoHildegarde BerriosLeanna RiveraLesley PeerTerri SotPaul E BettMayra FonsecaSylvia Jun hardtElizabeth PayneJanice M SmithHeather KirbyStephen-4Roy KasakoveRachel MaglicicBrandi GoldenberJanet A McGrathDonna G MitchellDavid WolkenbrodIsrael VelasquezVincent CommissoMalcolm KimbleMary C KeaverRusselAnh H ParisiTimothy MacGiSesMichael KingKimberly HartEd LokBruce McDermottMary A ColemanRoberto MendozaMatthew PontorieroBrenda GuerrierCarmen A AyalaKathryn J StanfieldGabelSmithDebra JasperJordan MentryChip PackardLillian TorresTeresa Metallo
Organizations 5
USPWM GTO-ReportingDBState StreetPWMLatAm NY-Miami SVCPWMOPS REPORTING
Locations 2
NY StateGermany
Financial Entities 1
DB
Text Analysis
Tone
Professional
Purpose
To inform recipients about outstanding official checks and request action to resolve them.
Significance
The email highlights the need to address outstanding checks, potentially impacting financial reconciliation and compliance.
File Info
File Name
EFTA01373375.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.512947
DOJ Source
View on DOJ