Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Sylvia Escobar forwards an email from Karen Cohen approving the closure of SII GFMS 90-017/2019 # 43 (dbTrack2407699). The email confirms the internal approval process within Deutsche Bank for financial transactions.
Metadata
- Subject
- FW: SII Closure [I]
- Sender
- Sylvia Escobar
- Recipients
- Robert-B Chen
- Document ID
- GFMS 90-017/2019 # 43 (dbTrack2407699)
- Date
- 2019-04-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sylvia Escobar | Employment | Deutsche Bank Securities Inc. | Sylvia Escobar is Vice President at Deutsche Bank Securities Inc. |
| Karen Cohen | Employment | Deutsche Bank Wealth Management | Karen Cohen is Director at Deutsche Bank Wealth Management |
| Sylvia Escobar | Business | Karen Cohen | Sylvia Escobar received an email from Karen Cohen regarding SII Closure |
Notable Quotes 1
I approve closure of SII GFMS 90-017/2019 # 43 (dbTrack2407699).
Financial Information
Transactions:
- SII Closure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 2
Baltimore, MDI South Street, Baltimore, MD21202-3298
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Sylvia Escobar of the approval of SII GFMS 90-017/2019 # 43 (dbTrack2407699) closure.
- Significance
- This email documents the approval of a financial transaction closure within Deutsche Bank.
File Info
- File Name
- EFTA01399163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.314883
- DOJ Source
- View on DOJ