Illegal Activity
none
Blackmail
none
Date
2019-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the process of closing an account (DB_DKI) at Deutsche Bank and clarifies who should sign as the recipient of a document. Firdaus Madiar requests Bradley Gillin's signature after Nicole Perskawiec was rejected as the recipient.
Metadata
- Subject
- RE: DB_DKI to close account-pdf III
- Sender
- Nicole Perskawiec
- Recipients
- Firdaus Madiar
- Document ID
- DB-SDNY-0076613
- Date
- 2019-03-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | employment | Deutsche Bank Trust Company Americas | Nicole Perskawiec is an Associate at Deutsche Bank Trust Company Americas |
| Firdaus Madiar | employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is an Assistant Vice President/Assistant Branch Manager at Deutsche Bank Trust Company Americas |
Notable Quotes 1
May you please sign as recipient. The following was reject, due to Nicole not being the recipient.
Financial Information
Transactions:
- DB_DKI to close account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New YorkNY345 Park Avenue, New York, NY. 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the closing of an account and the proper recipient for a signature.
- Significance
- The email chain shows internal communication regarding account closure procedures at Deutsche Bank.
File Info
- File Name
- EFTA01379272.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.341077
- DOJ Source
- View on DOJ