Illegal Activity
suspicious
Blackmail
none
Date
2016-06-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Cynthia Rodriguez forwards a check referral request from Kavish Sharma regarding an account with a signature not on file. The recipients are asked to provide a pay/no pay decision and are instructed to report any fraudulent transactions.
Metadata
- Subject
- RE: Check Referral - Acct [I]
- Sender
- Cynthia Rodriguez <E>
- Recipients
- sigver dbgps, Paul Morris, Muhammod J Uddin, Joy E Mitchell, Catherine Logreco, Teresa Metallo, Lisa-M Ramos, Julian J Leff, Stewart Oldfield, Brianna Fowler, Bradley Gillin
- Document ID
- —
- Date
- 2016-06-24
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral with a signature not on file, which could potentially be fraudulent. The email instructs recipients to report the fraud if deemed fraudulent.
- Content Type
- first_hand
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 | Employment | sigver dbgps | Kavish Sharma sent the email on behalf of sigver dbgps |
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.
Financial Information
Amounts:10908.15
Transactions:
- Check Referral
Legal Compliance
- Potential fraud if the transaction is deemed fraudulent, requiring immediate notification and reporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche BankFederal Reserve
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain a pay/no pay decision for a check referral due to a signature not on file.
- Significance
- The email discusses a check referral and the need for a timely decision to meet Federal Reserve guidelines. It also mentions fraud reporting procedures.
File Info
- File Name
- EFTA01402094.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.707332
- DOJ Source
- View on DOJ