Illegal Activity
suspicious
Blackmail
none
Date
2016-08-19
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, seeking a pay/no pay decision due to a signature not on file. The email also highlights the procedure for reporting fraudulent transactions and the deadline for responding to meet Federal Reserve guidelines.
Metadata
- Subject
- RE: Check Referral - Acct
- Sender
- Cynthia Rodriguez
- Recipients
- sigver dbgps, Stewart Oldfield
- Document ID
- —
- Date
- 2016-08-19
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral and the possibility of fraudulent transactions, which would require reporting. This raises a suspicious activity flag.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transactions mentioned, requiring reporting to PBFraudReporting.
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:13719.64
Transactions:
- Check Referral
Legal Compliance
- Potential fraud if transactions are deemed fraudulent, requiring notification of business manager and reporting to PBFraudReporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementFederal Reserve
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request 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 decision within a specific timeframe to meet Federal Reserve guidelines. It also mentions fraud reporting procedures.
File Info
- File Name
- EFTA01406974.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.346180
- DOJ Source
- View on DOJ