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 between Robert DiCerbo and Stewart Oldfield concerns a daily deposit report (RM0082289) and the inclusion of CDs in the report. IT issues have delayed the enhancement to include CDs, with a new tentative date of 7/27.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180320 III
- Sender
- Robert Dicerbo
- Recipients
- Stewart Oldfield
- Document ID
- RM0082289
- Date
- 2018-08-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert DiCerbo | work | Stewart Oldfield | Robert DiCerbo is responding to Stewart Oldfield's inquiries regarding a daily deposit report. |
| Robert DiCerbo | employment | Deutsche Bank | Robert DiCerbo works for Deutsche Bank. |
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.
Financial Information
Assets:
- CDs
Transactions:
- Daily Deposit Report
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementIT
Locations 1
345 Park Ave. New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To communicate updates regarding a daily deposit report and the inclusion of CDs in the report.
- Significance
- The email chain discusses issues with a daily deposit report and the timeline for resolving them.
File Info
- File Name
- EFTA01377019.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.950848
- DOJ Source
- View on DOJ