Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Robert Dicerbo is following up on a request from Stewart Oldfield regarding a daily deposit report, specifically checking with IT about adding CDs to the report. The email chain also mentions coding Third Lake accounts at a 1.75% overnight rate.
Metadata
- Subject
- FW: RM0082289 Daily Deposit Report 20180320 El]
- Sender
- Robert Dicerbo
- Recipients
- Stewart Oldfield
- Document ID
- RM0082289
- Date
- 2018-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Dicerbo | business | Stewart Oldfield | Robert Dicerbo is following up on a request from Stewart Oldfield regarding a daily deposit report. |
| Charlie Burrows | business | Stewart Oldfield | Charlie Burrows is delegating the request to Robert Dicerbo. |
Notable Quotes 2
For the report of CD's I am checking with IT to see if CD's can be added. Will come back to you.
Also, we will send a list of Third Lake accounts to code at 1.75% o/n rate today.
Financial Information
Amounts:1.75%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementThird Lake
Locations 1
345 Park Ave. New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a request for a daily deposit report and the addition of CDs to the report.
- Significance
- The email chain discusses a request for a daily deposit report and the coding of Third Lake accounts at a specific interest rate.
File Info
- File Name
- EFTA01381759.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.793999
- DOJ Source
- View on DOJ