Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Cynthia Rodriguez from Deutsche Bank confirms to Rich that $11 million was automatically swept from the DBTCA account to the DB AG account, as per the Preferred Cash Addendum. The sweep was set up to maintain a $1,000 balance in the DBTCA account.
Metadata
- Subject
- —
- Sender
- Cynthia Rodriguez
- Recipients
- Rich
- Document ID
- DB-SDNY-0091333
- Date
- 2017-03-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| DB AG | financial | DBTCA | Funds are automatically swept from DBTCA to DB AG account. |
Notable Quotes 2
Just confirming that the $11mn that is currently in Southern Financial's DB AG account was automatically swept over from the DBTCA account.
This sweep was set up, per the submitted Preferred Cash Addendum, to maintain $1,000 in the DBTCA account and automatically sweep anything greater than $1,000 into the DB AG account.
Financial Information
Amounts:11mn1,000
Transactions:
- Automatic sweep of $11mn from DBTCA account to DB AG account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 6
Southern FinancialDB AGDBTCADeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
New YorkNY, USA345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA
Financial Entities 2
Southern FinancialDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the automatic sweep of funds from one account to another.
- Significance
- This email confirms a large financial transaction between accounts at Deutsche Bank.
File Info
- File Name
- EFTA01388016.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.368161
- DOJ Source
- View on DOJ