Illegal Activity
none
Blackmail
none
Date
2018-05-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is requesting information from Robert Dicerbo about the inclusion of CD maturity information in a daily deposit report. Robert Dicerbo provides updates on the progress of implementing these changes with the IT department at Deutsche Bank.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180320 III
- Sender
- Stewart Oldfield
- Recipients
- Robert Dicerbo
- Document ID
- RM0082289
- Date
- 2018-05-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Robert Dicerbo | Stewart Oldfield is requesting information from Robert Dicerbo regarding a daily deposit report. |
| Robert Dicerbo | business | Bradley Gillin | Bradley Gillin is CC'd on the email chain. |
| Robert Dicerbo | business | IT | Robert Dicerbo is communicating with IT to implement changes to the report. |
Notable Quotes 2
Will they have maturity info?
Apologies for the delay. I just heard back from IT they plan on implementing the changes to add CD's to the report on 6/22.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementIT
Locations 1
New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- The purpose of the email chain is to request and provide updates on the implementation of changes to a daily deposit report to include CD information.
- Significance
- The email chain shows communication regarding the modification of a financial report within Deutsche Bank.
File Info
- File Name
- EFTA01374486.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.733405
- DOJ Source
- View on DOJ