Illegal Activity
none
Blackmail
none
Date
2019-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Firdaus Madiar and Bradley Gillin of Deutsche Bank confirms the closing of an account and mentions the need for a BSO exception. The email indicates that the account closure is in progress and will be completed soon.
Metadata
- Subject
- RE: DB_DKI to close account_030819.pdf IlJ
- Sender
- Firdaus Madiar
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0081164
- Date
- 2019-03-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madiar | business | Bradley Gillin | Email correspondence regarding closing an account. |
| Firdaus Madiar | employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
Notable Quotes 2
Yes, we are working on it. The following will be closed today. We needed BSO exception, for different callback 4.
Just confmning that this account was closed. Thanks.
Financial Information
Transactions:
- Closing of account_030819
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Wealth ManagementDeutsche Bank
Locations 2
New York, NY345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the closing of an account and provide updates on the process.
- Significance
- The email confirms the closing of a specific account and mentions the need for a BSO exception.
File Info
- File Name
- EFTA01381950.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.233610
- DOJ Source
- View on DOJ