EFTA01403377.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-11-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email is a check referral from Kavish Sharma to Stewart Oldfield and others, requesting a pay/no pay decision for account 42953707 due to a missing signature on check number 111516 for $12348.56. The email also includes instructions on reporting fraudulent transactions and meeting Federal Reserve guidelines.

Metadata

Subject: RE: Check Referral - Acct 42953707 [I]
Sender: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Recipients: sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield
Document ID: —
Date: 2016-11-18

Relationships 2

Entity 1	Relationship	Entity 2	Description
Cynthia Rodriguez	Employment	Deutsche Bank Trust Company Americas	Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas.
Kavish Sharma	Employment	sigver dbgps	Kavish Sharma is sending the check referral 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:12348.56

Transactions:

Check Referral - Acct 42953707 [I]

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Cynthia Rodriguez Stewart Oldfield Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Brianna Fowler Bradley Gillin Kavish Sharma

Organizations 4

Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementFederal Reserve

Locations 1

345 Park Avenue, 10154-0004 New York, NY, USA

Text Analysis

Tone: Professional
Purpose: The email is a check referral requesting a pay/no pay decision due to a missing signature on the check.
Significance: The email highlights the process for handling check referrals and the importance of meeting Federal Reserve guidelines.

File Info

File Name: EFTA01403377.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:38.376456
DOJ Source: View on DOJ