Illegal Activity
none
Blackmail
none
Date
2018-09-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard larossi is following up on outstanding COGS certificates for Neptune, LLC and Jeepers, Inc. in an email exchange with Bella Klein and Stewart Oldfield. The email is part of a larger conversation regarding the Mort certificate and additional COGS documents.
Metadata
- Subject
- RE: Any chance you also have the Mort certificate handy? Thanks
- Sender
- Richard larossi
- Recipients
- Bella Klein, Stewart Oldfield
- Document ID
- DB-SDNY-0075843
- Date
- 2018-09-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard larossi | email correspondence | Bella Klein | Richard larossi is responding to an email from Bella Klein regarding COGS (Cost of Goods Sold) certificates. |
| Richard larossi | employment | Deutsche Bank Wtalth Management | Richard larossi is an Assistant Vice Pissalon at Deutsche Bank Wtalth Management. |
| Bella Klein | email correspondence | Stewart Oldfield | Bella Klein sent an email to Stewart Oldfield with Richard Kahn and Bradley Gillin in CC. |
Notable Quotes 2
I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS.
Additional COGS attached
Financial Information
Assets:
- COGS certificates
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Neptune, LLCJeepers, Inc.Deutsche Bank Wtalth ManagementDeutsche Bank Securities Inc.
Locations 4
New YNY345 Park Avenue. 24th FloorNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify which COGS certificates are still outstanding.
- Significance
- The email discusses the status of COGS certificates for Neptune, LLC and Jeepers, Inc., which are relevant to financial transactions.
File Info
- File Name
- EFTA01378631.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.422497
- DOJ Source
- View on DOJ