Illegal Activity
none
Blackmail
none
Date
10/18/2018
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email distributes an outstanding checks report for September 2018. It was sent by USPWM GTO-Reporting to a large list of recipients.
Metadata
- Subject
- Outstanding Checks Report as of 09/2018
- Sender
- USPWM GTO-Reporting
- Recipients
- Scott Prokop, Theresa Romano, Convey, Oldfield, Josie Alonso, Hilde arde Berrios, Mayra Fonseca, Lesley Peer, 'Matthew Pontoriero', Carlos Luna, Terri Sohrab, Sylvia, Ju hardt, Marjorie Hansen-Cosby, Bradley Gillin, Liz Fitzgerald, Gavin Kim, Elizabeth Payne, Andrea Nicoletti, Brian P Convey, Douglas Robertson, Edward Golden, Salvatore, Michele-M Quattrocchi I, Gavin Kim, Hilde, Bradley Gillin, Carlos Luna, Anu Barua, Scott Prokop, Brigid Macias, Michele-M Quattrocchi, Sy via Jung a • t, Chuck Walker, Foster J McCoy, 'Cynthia Rodriguez', Theresa Romano, Julie Cataudella, Mauricio Pretelt, Edward Golden, Beatriz Dieu nara, Rebecca Velanis, Daphne Cales, Brian P, Stewart, Paul E Betts, 'PWMLatAm_NY-Miami SVC, Leanna Rivera [, Elizabeth Payne, Brien Essenbreis, Moore, Johnson, Kasakove, Judge, 'Jessica Wilbur', Essenbreis, Luna, Michael Lantz, services germany, Goldenberg, Judge, Ed Lok, Beale, Alan J Gabel, Janice M Smith-, Terrence F Tangney, Sequana Beale, Timothy MacGuire, Michael Lantz, Oti Roberts, Janet A McGrath, Anthony Scotti, Rachel Mag icic, Sean Jules, Paul E Betts, Michel Plut, Anh H Parisi, Stephen-M, Terri Sohrab, team-execution-services germany, Leanna Rivera, Malcolm Kimble, Michael King, Bradley Gillin, Roy, Foster J McCoy, Michele-M Quattrocchi, Brandi Goldenberg, Lee Hutter, Michael 5Jacoby, Brien, Douglas Robertson, Janice M Smith, Mark R Westhoff, Salvatore Moore, Terrence F Tangney, Leanna Rivera, 'John Marson', Kimberly Hart, Brian P Convey, Heather Kirby, Michele-M Quattrocchi, Terri Sohrab, Edward Golden, Oti Roberts, Bruce McDermott, Sean Jules, Lee Hutter, Kathryn.' Stanfield, c ael S Jacoby, 'Chip Packard', Carmen A Ayala, Debra Jasper, Teresa Metallo, Deirdre, Carlos, team-execution-, Brandi, Malcolm Kimble, Michel Plut, Deirdre, Timothy MacGuire, Stephan Wessels, Andrea Nicoletti, Talitha Smith, Jordan Mentry, Lillian Torres, Sequana
- Document ID
- DB-SDNY-0075117
- Date
- 10/18/2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 72
Scott ProkopTheresa RomanoJosie AlonsoHilde arde BerriosMayra FonsecaLesley PeerMatthew PontorieroCarlos LunaTerri SohrabSylviaJu hardtMarjorie Hansen-CosbyBradley GillinLiz FitzgeraldGavin KimElizabeth PayneAndrea NicolettiBrian P ConveyDouglas RobertsonEdward GoldenSalvatore MooreMichele-M QuattrocchiAnu BaruaBrigid MaciasChuck WalkerFoster J McCoyCynthia RodriguezJulie CataudellaMauricio PreteltBeatriz Dieu naraRebecca VelanisDaphne CalesStewartPaul E BettsLeanna RiveraBrien EssenbreisJessica WilburMichael LantzBrandi GoldenbergEd LokSequana BealeAlan J GabelJanice M SmithTerrence F TangneyTimothy MacGuireOti RobertsJanet A McGrathAnthony ScottiRachel Mag icicSean JulesMichel PlutAnh H ParisiStephen-MMalcolm KimbleMichael KingRoyLee HutterMichael 5JacobyJohn MarsonKimberly HartHeather KirbyBruce McDermottKathryn StanfieldChip PackardCarmen A AyalaDebra JasperTeresa MetalloDeirdreStephan WesselsTalitha SmithJordan MentryLillian Torres
Organizations 4
USPWM GTO-ReportingPWMOPS REPORTINGOversight Controlteam-execution-services germany
Text Analysis
- Tone
- Professional
- Purpose
- To distribute an outstanding checks report.
- Significance
- This document is a routine financial report distributed to a large group of recipients.
File Info
- File Name
- EFTA01377958.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.950848
- DOJ Source
- View on DOJ