EFTA01378549.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-05-07

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email discusses rejected cases in Deutsche Bank's Business Internet Banking system between 2017 and April 2019. The recipients are asked to review and either resubmit or remove the cases from the report.

Metadata

Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [i]
Sender: Natalie Barak
Recipients: Stewart 0ldfield
Document ID: DB-SDNY-0075736
Date: 2019-05-07

Relationships 13

Entity 1	Relationship	Entity 2	Description
Natalie Barak	work	Stewart Oldfield	Email correspondence regarding Business Internet Banking rejected cases.
Halina Laczny	work	Sylvia Junghardt	Email correspondence regarding Business Internet Banking rejected cases.
Halina Laczny	work	Caitlin Carey	Email correspondence regarding Business Internet Banking rejected cases.
Halina Laczny	work	Mayra Fonseca	Email correspondence regarding Business Internet Banking rejected cases.
Halina Laczny	work	Beatriz DiBugnara	Email correspondence regarding Business Internet Banking rejected cases.
Halina Laczny	work	Elizabeth Payne	Email correspondence regarding Business Internet Banking rejected cases.
Halina Laczny	work	Michele-M Quattrocchi	Email correspondence regarding Business Internet Banking rejected cases.
Halina Laczny	work	Stewart Oldfield	Email correspondence regarding Business Internet Banking rejected cases.
Halina Laczny	work	Rebecca Velanis	Email correspondence regarding Business Internet Banking rejected cases.
Halina Laczny	work	Scott Prokop	Email correspondence regarding Business Internet Banking rejected cases.
Halina Laczny	work	Terri	Email correspondence regarding Business Internet Banking rejected cases.
Halina Laczny	work	Sohrab	Email correspondence regarding Business Internet Banking rejected cases.
Halina Laczny	work	Bradley Gillin	Email correspondence regarding Business Internet Banking rejected cases.

Notable Quotes 2

We reviewed DB Business Internet Banking rejected cases created between 2017- April 12, 2019. All cases needs to be removed from the report, please review each case and resubmit or kill it.

I can't kill these because I'm not the case owner. I can do it from your computer if you don't know how

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 17

Natalie Barak Stewart Oldfield Halina Laczny Sylvia Junghardt Caitlin Carey Mayra Fonseca Beatriz DiBugnara Elizabeth Payne Michele-M Quattrocchi Rebecca Velanis Scott Prokop Terri Sohrab Bradley Gillin Kimberly Keen Enid Ellis Roxanne Scott

Organizations 3

Deutsche Bank Wealth ManagementDeutsche Bank Trod Cnirprimi AmericasVeuushe Bank Securities irk

Locations 1

345 Park Avenue, New' o: k, NV 10154

Financial Entities 2

Deutsche BankVeuushe Bank Securities irk

Text Analysis

Tone: Informative
Purpose: To inform recipients about rejected Business Internet Banking cases and request their review and resolution.
Significance: The email indicates a need to review and resolve rejected cases related to Business Internet Banking, potentially impacting financial transactions.

File Info

File Name: EFTA01378549.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:02.195169
DOJ Source: View on DOJ