Illegal Activity
none
Blackmail
none
Date
2017-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the progress of deposits, with a final report indicating $179mm in total, including $53mm in overnight deposits and $126mm in CDs. Patrick Campion congratulates the team on securing 75MM+ of new deposits into AG.
Metadata
- Subject
- RE: deposit progress [I]
- Sender
- Terri Sohrab
- Recipients
- Stewart 0ldfield
- Document ID
- —
- Date
- 2017-04-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Terri Sohrab | email correspondence | Stewart Oldfield | Terri Sohrab responds to Stewart Oldfield's email regarding deposit progress. |
| Stewart Oldfield | email correspondence | Patrick Campion | Stewart Oldfield forwards email to Patrick Campion and Andrew Gallivan |
| Patrick Campion | email correspondence | Stewart Oldfield | Patrick Campion congratulates Stewart Oldfield and others on securing new deposits. |
Notable Quotes 2
Love it! We should copy Dan & todd!
Congratulations everyone! I know that you've been working hard to win these 75MM+ of new deposits into AG. Well done and thank you.
Financial Information
Amounts:179mm53mm126mm125mmS0mm75MM+
Transactions:
- overnight deposits
- CDs
- new deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 1
AG
Text Analysis
- Tone
- Professional
- Purpose
- To communicate and update on the progress of deposits.
- Significance
- Shows communication regarding financial deposits and congratulatory remarks on securing new deposits.
File Info
- File Name
- EFTA01380890.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.751565
- DOJ Source
- View on DOJ