Illegal Activity
none
Blackmail
none
Date
2019-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam O'Sullivan informs Rich that a request from IB was rejected due to an incorrect tax ID. He suggests alternative processing methods, such as a free delivery and wire with signed instructions.
Metadata
- Subject
- IB did not send back the corrected request
- Sender
- Liam Osullivan
- Recipients
- Rich
- Document ID
- DB-SDNY-0075880
- Date
- 2019-03-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | employment | Institutional Wealth Partners | Liam O'Sullivan works for Institutional Wealth Partners at DB Securities Inc, Deutsche Bank Wealth Management. |
| Liam Osullivan | business | Rich | Liam is communicating with Rich regarding a rejected request from IB and potential alternative processing methods. |
Notable Quotes 2
IB did not send back the corrected request. The latest request was rejected. They will need to re-submit with the correct tax id.
We could also process a free delivery and wire with signed instructions.
Financial Information
Transactions:
- wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 6
IBInstitutional Wealth PartnersDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Rich that a request from IB was rejected and to suggest alternative processing methods.
- Significance
- The email discusses issues with a financial request and potential solutions, indicating ongoing financial transactions.
File Info
- File Name
- EFTA01378660.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.680889
- DOJ Source
- View on DOJ