Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias urgently requests Firdaus Madiar's assistance in confirming a signer and their P for a call back process at Deutsche Bank. The email suggests a time-sensitive matter related to a financial transaction.
Metadata
- Subject
- Can you PLEASE help?
- Sender
- Brigid Macias
- Recipients
- Firdaus Madiar, Nicole Perskawiec
- Document ID
- DB-SDNY-0081271
- Date
- 2019-03-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Firdaus Madiar | Brigid Macias is asking Firdaus Madiar for help with a call back process. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Firdaus Madiar | employment | Deutsche Bath Trust Company Americas | Firdaus Madiar is an Assistant Vice President/ Assistant Branch Manager at Deutsche Bath Trust Company Americas. |
Notable Quotes 1
Can you PLEASE help?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bath Trust Company AmericasDeutsche Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY345 Park Avenue24th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- urgent
- Purpose
- Brigid Macias is requesting assistance from Firdaus Madiar to confirm a signer and their P for a call back process.
- Significance
- The email indicates an urgent need for assistance with a financial transaction process.
File Info
- File Name
- EFTA01382043.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.501257
- DOJ Source
- View on DOJ