Illegal Activity
none
Blackmail
none
Date
2019-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the logistics of issuing a check related to the Caterpillar Trust. The participants are trying to determine the best way to issue the check, either to Lesley and/or Daphne as trustees, or directly to the trust itself.
Metadata
- Subject
- RE: Caterpillar Trust (II
- Sender
- Brigid Macias
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0092488
- Date
- 2019-04-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust company Americas |
| Stewart Oldfield | Business | Bella Klein | Stewart Oldfield is asking Brigid Macias and Daphne Cales to work with Bella Klein to ensure something is done correctly the first time. |
| Lesley | Trustees | Daphne | Lesley and Daphne are mentioned as potential trustees for a check. |
Notable Quotes 2
Can you two work with Bella so she gets this right the first time?
if we make a check out to Lesley and/or Daphne as trustees, does that work for you? If so, we will let you know what we need in terms of an LOA in order to do that. We can also issue a check made out to the trust itself of course.
Financial Information
Transactions:
- Check to Lesley
- Check to Daphne
- Check to the trust itself
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust company AmericasDeutsche Bank wealth ManagementDeutsche Bank securities Inc.
Locations 2
New York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the logistics of issuing a check related to the Caterpillar Trust.
- Significance
- The email reveals internal communication regarding the handling of financial transactions related to a trust.
File Info
- File Name
- EFTA01388750.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.871916
- DOJ Source
- View on DOJ