Illegal Activity
none
Blackmail
none
Date
2013-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Deutsche Bank employees concerns a customer research request for Cinq Case Number 131213 604222 case 01163801. Aracely Sanchez requests the name of the account associated with the case.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Aracely Sanchez/db
- Recipients
- Raunak Tanwar/db, Amanda Kirby/db, Aracely sanchez/dblIIIIIIIIIIIIIIIIII
- Document ID
- 131213 604222 case 01163801
- Date
- 2013-12-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | Employment | Deutsche Bank Trust Company Americas | Aracely Sanchez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Raunak Tanwar | Employment | Deutsche Bank | Raunak Tanwar works in Middle office Banking operations at Deutsche Bank |
Notable Quotes 2
can you please let me know the name of the account? Thank you,
Please submit a customer research request DBforce ticket to provide the details requested and attach a copy of this e-mail to the Enforce case
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.DBOI G Pvt. Ltd
Locations 3
345 Park Avenue, 24th Floor10154-0004NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a customer research request related to Cinq Case Number 131213 604222 case 01163801. The purpose is to obtain the name of the account.
- Significance
- The document shows internal communication within Deutsche Bank regarding a customer research request.
File Info
- File Name
- EFTA01388690.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.388175
- DOJ Source
- View on DOJ