EFTA01386966.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez forwarded an email regarding a user who has not upgraded to the required RDC software. The email emphasizes the urgency of the upgrade and provides contact information for assistance.
Metadata
Subject
RE: Scanner not Upgraded [ll
Sender
Cynthia Rodriguez
Recipients
Stewart 0ldfield
Document ID
DB-SDNY-0088928
Date
2017-01-25
Relationships 4
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez employment Deutsche Bar* Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bar* Trust Company Americas
Stewart Oldfield communication Cynthia Rodriguez Stewart Oldfield sent an email to Cynthia Rodriguez
Carmen A Ayala communication Stewart Oldfield Carmen A Ayala sent an email to Stewart Oldfield
Firdaus Madiar coworker Carmen A Ayala Firdaus Madiar is copied on an email from Carmen A Ayala
Notable Quotes 2
The below User has not upgraded to the RDC 8.2.14 software. The deadline is January 31g, but we want everyone upgraded by next week in case of any problems.
Once the deadline passes they won't be able to login.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceEmployment/staffing
Organizations 2
Deutsche Bar* Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
York, NY, USA
Financial Entities 1
Deutsche Bar* Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To inform Stewart Oldfield about a user who has not upgraded to the RDC 8.2.14 software and to request his cooperation in ensuring the upgrade is completed by the deadline.
Significance
This email highlights a compliance issue related to software upgrades within Deutsche Bank.
File Info
File Name
EFTA01386966.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.351538
DOJ Source
View on DOJ