Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias requests Rishabh Sharma to call her regarding non-post transactions. Rishabh Sharma urgently requests an update on debit and credit breaks in a non-post GL, emphasizing the need for a decision before the cutoff time.
Metadata
- Subject
- RE: ""REVISED'"" RE: Non Post Transactions 05-09-2019 For AC 42953432 III
- Sender
- Brigid Macias
- Recipients
- Rishabh Sharma, Natalie Barak, Monica Gilkinson, Stewart Oldfield, Oversight Control, Armen Brash, Daphne Cales, Bradley Gillin, Vikas Dave
- Document ID
- DB-SDNY-0079702
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses 'Non Post Transactions' and 'Debit and Credit breaks in our Non post GL', which could potentially indicate irregularities in financial reporting, but further context is needed to determine if any illegal activity is taking place.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Rishabh Sharma | Professional | Stewart Oldfield | Rishabh Sharma requests an update from Stewart Oldfield and others regarding non-post transactions. |
Notable Quotes 3
Can you please call me regarding this?
Please provide update on below before our cutoff of 2:30 PM EST.
We cannot hold both these Debit and Credit breaks in our Non post GL, hence would need your decision today.
Financial Information
Transactions:
- Non Post Transactions 05-09-2019 For AC 42953432 III
- Debit and Credit breaks in Non post GL
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Urgent
- Purpose
- To request an update on non-post transactions and to emphasize the urgency of a decision regarding debit and credit breaks.
- Significance
- The email highlights a time-sensitive issue related to financial transactions and the need for a prompt decision to avoid holding debit and credit breaks in a non-post GL.
File Info
- File Name
- EFTA01381009.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.077067
- DOJ Source
- View on DOJ