Illegal Activity
suspicious
Blackmail
none
Date
2016-11-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses a check referral with a signature not on file, requiring a pay/no pay decision by a specific deadline. It also emphasizes the importance of reporting any fraudulent transactions to the appropriate channels within Deutsche Bank.
Metadata
- Subject
- RE: Check Referral
- Sender
- Cynthia Rodriguez
- Recipients
- sigver dbgps, Stewart Oldfield
- Document ID
- —
- Date
- 2016-11-02
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check with a signature not on file, which could potentially be fraudulent. It instructs recipients to report any fraudulent transactions.
- 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 |
| Uplabdhi Singh | sender | sigver dbgps | Uplabdhi Singh sent the initial 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:9254.38
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 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 highlights the importance of reporting fraudulent transactions.
File Info
- File Name
- EFTA01408027.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.656907
- DOJ Source
- View on DOJ