Illegal Activity
none
Blackmail
none
Date
2016-08-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a check referral request from Kavish Sharma to a group of recipients at Deutsche Bank, seeking a pay/no pay decision on a check. The email includes instructions on fraud reporting and a deadline to meet Federal Reserve guidelines.
Metadata
- Subject
- RE: Check Referral
- Sender
- Cynthia Rodriguez
- Recipients
- sigver dbgps, Stewart Oldfield
- Document ID
- —
- Date
- 2016-08-04
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 | Sender | 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:8694.76
Transactions:
- Check Referral
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 1
345 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.
- Significance
- The email discusses a check referral and the need to make a decision within a specific timeframe to meet Federal Reserve guidelines. It also mentions fraud reporting procedures.
File Info
- File Name
- EFTA01403397.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.372645
- DOJ Source
- View on DOJ