EFTA01403308.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-12-06

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

Cynthia Rodriguez from Deutsche Bank is forwarding an email from the Signature Verification team requesting a pay/no pay decision on transactions with signatures not on file. The email also instructs recipients to report any fraudulent transactions immediately.

Metadata

Subject: RE: EMS/
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Stewart Oldfield
Document ID: EFTA01403308
Date: 2017-12-06

Illegal Activity

Severity: suspicious
Description: The email discusses the possibility of fraudulent transactions and the procedure to report them.
Categories: Fraud
Content Type: first_hand

Evidence:

Potential fraudulent transactions

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
sigver dbgps	employment	Deutsche Bank	Signature Verification team at Deutsche Bank

Notable Quotes 2

Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file

If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.

Red Flags 2

Transactions with signatures not on file
Potential fraudulent transactions

Financial Information

Transactions:

Check Clearing returns

Legal Compliance

Potential fraudulent transactions

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondenceLegal matters/litigation

People 14

Cynthia Rodriguez Stewart Oldfield Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Shreyas-S Apte Vinay J Hemant Kumar-Sharma Bradley Gillin William-M Finn

Organizations 4

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankFederal Reserve

Locations 2

New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA

Financial Entities 4

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankFederal Reserve

Text Analysis

Tone: Professional
Purpose: To request a pay/no pay decision on transactions and to report any fraudulent transactions.
Significance: This email is part of a process to verify signatures and prevent fraudulent transactions within Deutsche Bank.

File Info

File Name: EFTA01403308.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:02.870414
DOJ Source: View on DOJ