Illegal Activity
none
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Sushant Banerji provides a list of outstanding official checks as of March 2019. Recipients are instructed to review the list and take necessary actions, such as placing stops or reissuing checks, for banking and State Street accounts.
Metadata
- Subject
- Outstanding Official Checks Report as of 03/2019 [II
- Sender
- Sushant Banerji on behalf of USPWM GTO-Reporting
- Recipients
- Michele-M Quattrocchi, Michelle Pecorino, Landrove, Christian Ho, Roy Kasakove, Betts, Gavin Kim, Deirdre Jud e, Melissa Clark, Brian P Convey, Theresa Romano, Terrence F Tangney, Hildegarde Berrios, Sean Jules, Joanne Jensen, Terri Sohrab, Scott Proko, Aracely Sanche, Stephan Wessel, Andrea Nicoletti, Douglas Robertson, S lvia, Rebecca Velanis, Daphne Cales, Edward Golden, Mary C Keaveney, 'Cynthia Rodriguez' IINICEAEX-, Bradley Gillin, Therese F, Elizab, Stewai, Rodr n8ec, Brigid Macias, Julie Cataudella, Pretelt, DiBugnara, Carlos Luna, Anthony Scott, Goldenberg, McGrath, Rodriguez, Fi: ueredo, 'Brenda Guerrier', Leanna Rivera, Mayra Fonseca, 'Matthew Pontoriero', Marjorie Hansen-Cosby, Brien Essenbreis, Janice M Smith, Michel Plut, 'Carmen A Ayala', Oversight Control, Kathryn J Stanfield, Gabel, Smith, team-execution-services germany, Rachel Maglicic, Russell Daulton, Anh H Parisi, Mary A Coleman, Malcolm Kimble, Shahin Ahdieh, Ed Lok, Salvatore Moore, Heather Kirby, Foster J McCoy, Janet Morales, Timothy MacGuire, Israel Velasquez, Michael Lantz, Rosemary Vrablic, Bruce McDermott, Michael S Jacoby, PWMOPS REPORTING, Debra Jasper, Janet Morales, Jordan Mentry, Deborah Pierce, Beath, Les'., Sequana El, Stephen-M Johnson, Oti Robe, Susz, Mark R Westho., Elizabeth Payne, 'Chip Packard', Lillian Tomes, Metallo, Jonathan .11
- Document ID
- DB-SDNY-0069565 SDNY_GM_002 15749
- Date
- 2019-04-15
Notable Quotes 2
Attached is the list of official checks, issued through 04/15/2019, that are outstanding to date.
Every effort should be made to contact the payee to determine why these checks have not been presented for payment.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 66
Sushant BanerjiMichele-M QuattrocchiMichelle PecorinoChristian HoRoy KasakoveGavin KimDeirdre Jud eMelissa ClarkBrian P ConveyTheresa RomanoTerrence F TangneyHildegarde BerriosSean JulesJoanne JensenTerri SohrabScott ProkoAracely SancheStephan WesselAndrea NicolettiDouglas RobertsonRebecca VelanisDaphne CalesEdward GoldenMary C KeaveneyBradley GillinTherese FBrigid MaciasJulie CataudellaCarlos LunaAnthony ScottGoldenbergMcGrathRodriguezLeanna RiveraMayra FonsecaMarjorie Hansen-CosbyBrien EssenbreisJanice M SmithMichel PlutKathryn J StanfieldRussell DaultonAnh H ParisiMary A ColemanMalcolm KimbleShahin AhdiehEd LokSalvatore MooreHeather KirbyFoster J McCoyJanet MoralesTimothy MacGuireIsrael VelasquezMichael LantzRosemary VrablicBruce McDermottMichael S JacobyDebra JasperJordan MentryDeborah PierceStephen-M JohnsonOti RobeMark R Westho.Elizabeth PayneLillian TomesMetalloJonathan .11
Organizations 3
USPWM GTO-ReportingState StreetPWMOPS REPORTING
Locations 2
NY StateGermany
Financial Entities 2
Banking AccountsGlobal Plus
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about outstanding official checks and request action to be taken.
- Significance
- This document provides a list of outstanding official checks and instructs recipients to review and address any items that require action, such as placing stops or reissuing checks.
File Info
- File Name
- EFTA01374729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.004833
- DOJ Source
- View on DOJ