Illegal Activity
none
Blackmail
none
Date
2018-05-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Robert Dicerbo updates Stewart Oldfield on the progress of implementing changes to the RM0082289 Daily Deposit Report, stating that IT plans to add CDs to the report on 6/22. The email chain shows a follow-up on the status of the report changes.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180320 [II
- Sender
- Robert Dicerbo
- Recipients
- Stewart Oldfield
- Document ID
- RM0082289
- Date
- 2018-05-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Dicerbo | business | Stewart Oldfield | Robert Dicerbo is responding to Stewart Oldfield's inquiry regarding the RM0082289 Daily Deposit Report. |
| Robert Dicerbo | business | IT | Robert Dicerbo is communicating with the IT department to implement changes to the report. |
Notable Quotes 2
Apologies for the delay. I just heard back from IT they plan on implementing the changes to add CD's to the report on 6/22.
Any luck with this? Thanks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementIT
Locations 2
New YorkNY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To update Stewart Oldfield on the status of the changes to the Daily Deposit Report.
- Significance
- The email provides an update on the implementation of changes to a financial report, indicating ongoing internal processes within Deutsche Bank.
File Info
- File Name
- EFTA01380790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.183201
- DOJ Source
- View on DOJ