EFTA01389122.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank confirms to Rich that $11 million was automatically swept from the DBTCA account to the DB AG account for Southern Financial, as per the Preferred Cash Addendum. The sweep was set up to maintain $1,000 in the DBTCA account.
Metadata
Subject
—
Sender
Cynthia Rodriguez
Recipients
Rich
Document ID
DB-SDNY-0093437
Date
2017-03-07
Relationships 3
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez employment Deutsche Bank Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas
Southern Financial financial DB AG Southern Financial has an account with DB AG
DBTCA financial DB AG Funds are automatically swept from DBTCA to DB AG
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 flow
People 2
Cynthia RodriguezRich
Organizations 5
Southern FinancialDB AGDBTCADeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY, USA345 4th Fl 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the automatic sweep of funds from one account to another.
Significance
Confirms a large financial transaction between accounts at Deutsche Bank.
File Info
File Name
EFTA01389122.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.695793
DOJ Source
View on DOJ