Illegal Activity
none
Blackmail
none
Date
2019-03-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias from Deutsche Bank requests approval from Ruchi Lohani to reopen a Caterpillar trust account to credit back a returned wire. Natalie Barak forwards the email to Brigid Macias, inquiring about the requirements for reopening the account.
Metadata
- Subject
- FW: returned funds to Caterpillar
- Sender
- Brigid Macias
- Recipients
- Ruchi Lohani
- Document ID
- DB-SDNY-0075892
- Date
- 2019-03-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Ruchi Lohani | Brigid Macias requests Ruchi Lohani's approval to reopen an account. |
| Natalie Barak | work | Brigid Macias | Natalie Barak forwards an email to Brigid Macias asking if they can reopen an account. |
Notable Quotes 2
Can you please approve to reopen the above account so we can credit back a returned wire?
Hi Brigid. Can we reopen the account? What would we need?
Financial Information
Assets:
- THE 2017 CATERPILLAR TRUST account
Transactions:
- Returned wire to Caterpillar
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
DBOI Global Services Private LimitedDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securibes Inc.Caterpillar
Locations 2
Mahndra World City - SEZ, 302029 Jaipur, India345 Park Avenue, 24th Floor, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval to reopen an account to credit back a returned wire.
- Significance
- The email discusses the handling of returned funds related to a Caterpillar trust account.
File Info
- File Name
- EFTA01378669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.023344
- DOJ Source
- View on DOJ