Illegal Activity
none
Blackmail
none
Date
2018-05-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the implementation of changes to the Daily Deposit Report (RM0082289) to include CD information. Robert Dicerbo informs Stewart Oldfield that the changes are planned for implementation on June 22nd.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180320 III
- Sender
- Robert Dicerbo
- Recipients
- Stewart Oldfield, Bradley Gillin
- Document ID
- RM0082289
- Date
- 2018-05-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Dicerbo | business | Stewart Oldfield | Robert Dicerbo is responding to Stewart Oldfield's inquiry regarding the Daily Deposit Report. |
| Robert Dicerbo | business | Bradley Gillin | Bradley Gillin is CC'd on the email chain. |
| Robert Dicerbo | employment | Deutsche Bank Trust Company Americas | Robert Dicerbo works at Deutsche Bank Trust Company Americas. |
| Robert Dicerbo | business | IT | Robert Dicerbo is communicating with IT regarding changes to the report. |
Notable Quotes 3
Doesn't look like this has taken effect yet
Will they have maturity info?
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
345 Park Ave. New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on the implementation of changes to the Daily Deposit Report.
- Significance
- The email chain discusses the addition of CD information to the Daily Deposit Report and provides a timeline for implementation.
File Info
- File Name
- EFTA01377020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.969470
- DOJ Source
- View on DOJ