Illegal Activity
none
Blackmail
none
Date
2019-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Deepanshu Sharma at Deutsche Bank informs recipients about outstanding official checks and requests them to contact payees and address any items for stop payment or reissue. Checks outstanding before 07/08/2019 will be escheated to NY State in March 2021.
Metadata
- Subject
- Outstanding Official Checks Report as of 06/2019 [I]
- Sender
- Deepanshu Sharma
- Recipients
- Michele-M Quattrocchi, Douglas Robertson, Terrence F Tangney, Leanna Rivera, Stewart Oldfield, Elizabeth Payne, Brendan Heinz, Mauricio Pretelt, Miami-SVC@list.db.com, Leanna Rivera, Elizabeth Payne, Sanchez, Andrea Nicoletti, Janice M Smith, Tangney, Lori Jackson, Gavin Kim, Scott Prokop, Sylvia Junghardt, Carlos Luna, Ma 'orie Hansen-Cosby, Therese Hormillosa, Brian P Cony, Paul E Betts, Sequana Beale, Stephen-M Johnson, Roy Kasakove, Bradley Gillin, Bra ndi Goldenber, Deirdre Judge, Michael Lantz, David Wolkenbrod, Michael Torres, Sean Jules, Leanna Rivera, Brandi Goldenberg, Bruce McDermott, Janet Morales, Mary A Coleman, Michael S Jacoby, 'Chip Packard', PWMOPS REPORTING (pwmops.reporting@db.comj, Lillian Torres, Anu Barua, Melissa Clark, Brigid Macias, Daphne Cales, Edward Golden, Mayra Fonseca, Lesley Peer, Terri Sohrab, PWMLatAm_NY-Miami-SVC@Iist.db, Theresa Romano, Beatriz DiBugnara, Therese Hormillosa, Linda Takefu,, Julie Cataudella, Hildegarde Berrios, PWMLat, Rebecca Velanis, 'Matthew Pontorierc, Sylvia Junghardt, Bra•ey Gi in, Stephan Wessels, Brien Essenbreis, Salvatore Moore, Michel Plut, Sylvia Junghardt, Anthony Scotti, Mary C Keaveney, Russell Daulton, Israel Velasquez, Michael S Jacoby, Malcolm Kimble, Gina Manzino, Michael King, Brian P onvey, Malcolm Kimble, Roberto Mendoza', Michael Torres, Debra Jasper, Janet Morales, Jordan Mentry, Te, Heather Ki, lean, Rachel Maglicic, Foster.' McCo', Anh HP, naldo Figuered, Jordan Me, Oti Rol, Re, Eva Pace, Brien Essenbreis, Rachel Maglicic, Ed Lo, Russell Dau, Susan Rodriguez, german.team@db.com, Oversight Control loversight.control@db.i, Kathryn 1 Stanfield, Teresa Metallo, Alan.] Gabel, 'pwmcustody@list.db.com' [pwmcustody@list.db.com], Talitha, 'Deborah Pierce' IIMCEAEX-_0=EXCHANGE_OU=EXCHANGE+20ADMINISTRAMVE+20GROUP+20+28FYDIBOHF235PDIT+29_CN=RECIPIENTS_CN=Pierdeb5f3, Jonathan Johnson
- Document ID
- DB-SDNY-0084042
- Date
- 2019-07-18
Notable Quotes 3
Attached is the list of official checks, issued through 07/18/2019, that are outstanding to date.
Every effort should be made to contact the payee to determine why these checks have not been presented for payment.
Checks dated on or before 07/08/19 that are still outstanding will be escheated to NY State in Mar 2021.
Financial Information
Assets:
- Official checks
Transactions:
- Issuance of official checks
- Stop payment requests
- Reissue requests
- Escheating outstanding checks to NY State
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 85
Deepanshu SharmaMichele-M QuattrocchiDouglas RobertsonTerrence F TangneyLeanna RiveraStewart OldfieldElizabeth PayneBrendan HeinzMauricio PreteltSanchezAndrea NicolettiJanice M SmithLori JacksonGavin KimScott ProkopSylvia JunghardtCarlos LunaMa 'orie Hansen-CosbyTherese HormillosaBrian P ConyPaul E BettsSequana BealeStephen-M JohnsonRoy KasakoveBradley GillinBra ndi GoldenberDeirdre JudgeMichael LantzDavid WolkenbrodMichael TorresSean JulesBrandi GoldenbergBruce McDermottJanet MoralesMary A ColemanMichael S JacobyChip PackardLillian TorresAnu BaruaMelissa ClarkBrigid MaciasDaphne CalesEdward GoldenMayra FonsecaLesley PeerTerri SohrabTheresa RomanoBeatriz DiBugnaraLinda TakefuJulie CataudellaHildegarde BerriosRebecca VelanisMatthew PontoriercStephan WesselsBrien EssenbreisSalvatore MooreMichel PlutAnthony ScottiMary C KeaveneyRussell DaultonIsrael VelasquezMalcolm KimbleGina ManzinoMichael KingBrian P onveyRoberto MendozaDebra JasperJordan MentryHeather KileanRachel MaglicicFoster McCoAnh HPnaldo FigueredJordan MeOti RolReEva PaceEd LoSusan RodriguezKathryn 1 StanfieldTeresa MetalloAlan GabelDeborah PierceJonathan Johnson
Organizations 5
USPWM GTO-Reportingdb.comState StreetNY StateDeutsche Bank
Locations 1
NY State
Financial Entities 2
Deutsche BankState Street
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about outstanding official checks and request action to resolve them.
- Significance
- This document provides a list of outstanding official checks and instructs recipients to take action to resolve them, including placing stops and reissuing checks.
File Info
- File Name
- EFTA01384059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.871832
- DOJ Source
- View on DOJ