Illegal Activity
none
Blackmail
none
Date
2016-08-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Cynthia Rodriguez confirms that case 151016 has been sent to Armen for approval. Stewart Oldfield requests Cynthia Rodriguez to submit three new names into compliance for US Open tickets.
Metadata
- Subject
- RE: US Open II]
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- Case 151016
- Date
- 2016-08-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia Rodriguez is assisting Stewart Oldfield with US Open ticket requests. |
| Richard Kahn | employment | Southern financial | Richard Kahn works at Southern financial |
| David Sherman | employment | Southern financial | David Sherman works at Southern financial |
Notable Quotes 2
All set. Case 151016 was sent to Armen for approval.
Can you submit three new names into compliance direct for the Monday tickets? I now have 6 total.
Financial Information
Amounts:690.002,760.00515.00
Transactions:
- Purchase of US Open tickets
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 9
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementSouthern financial
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the submission of names for compliance approval for US Open tickets.
- Significance
- Shows coordination of ticket requests and compliance procedures within Deutsche Bank.
File Info
- File Name
- EFTA01385623.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.782267
- DOJ Source
- View on DOJ