Illegal Activity
suspicious
Blackmail
none
Date
2016-09-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Deutsche Bank requests a pay/no pay decision on several checks and outlines the procedure for reporting fraudulent transactions. The email highlights the importance of responding quickly to meet Federal Reserve guidelines.
Metadata
- Subject
- RE: Check Referral - Acct 35269691,42952763,42953758 [I]
- Sender
- Cynthia Rodriguez <N>
- Recipients
- sigver dbgps, Stewart Oldfield, Muhammod J Uddin, Joy E Mitchell, Catherine Logreco, Teresa Metallo, Lisa-M Ramos, Julian J Leff, Brianna Fowler, Bradley Gillin
- Document ID
- —
- Date
- 2016-09-16
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the possibility of fraudulent transactions and the procedure for reporting them. The checks with 'signature not on file' are suspicious.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- Mention of fraudulent transactions and the need to report them.
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 |
| Kavish Sharma | Communication | sigver dbgps | Kavish Sharma sent an email to sigver dbgps and others regarding check referrals. |
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Red Flags 1
- Signature not on file for multiple checks, indicating potential fraud.
Financial Information
Transactions:
- Check Referral
- Pay/no pay decision for checks
Legal Compliance
- Potential fraudulent transactions requiring immediate notification and reporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche BankFederal Reserve
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for checks and to provide instructions on reporting fraudulent transactions.
- Significance
- This email is part of a process for verifying checks and preventing fraud within Deutsche Bank.
File Info
- File Name
- EFTA01402051.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.547949
- DOJ Source
- View on DOJ