EFTA01418401.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from USPWM GTO-Reporting informs recipients about outstanding official checks and the procedures for handling them, including placing stop payments and reissuing checks. It also mentions that checks dated on or before 01/08/19 that are still outstanding will be escheated to NY State in Mar 2021.
Metadata
Subject
Outstanding Official Checks Report as of 12/2018 [I]
Sender
USPWM GTO-Reporting
Recipients
Scott Prokop, Michele-M Quatt, Gavin Kim, Bradley Gillin, Carlos Luna, Anu Barua, Beatriz DiBugnara, Aracely Sanchez, Therese Hormillosa, Michelle Pecorino, Deirdre Judge, Terrence F Tangney, Mauricio Pretelt, Michael Herold, Brian P Convey, Rosemary Vrablic, Douglas Robertson, Stewart Oldfield, Andrew Gallivan, Salvatore Moore, Terri Sohrab, Cynthia Rodriguez, Josie Alonso, Brigid Macias, Theresa Romano, Julie Cataudella, Daphne Cales, Hildegarde Berrios, Paul E Betts, Edward Golden, Leanna Rivera, Mayra Fonseca, Rebecca Velanis, Lesley Peer, Sylvia Junghardt, Marjorie Hansen-Cosb, Elizabeth Payne, Andrea Nicoletti, Brien Essenbreis, Janice M Smith, Sequana Beale, Michel Plut, Heather Kirby, Stephen-M Johnson, Michael Lantz, team-execution-services, rocchi, germany, Oti Roberts, Roy Kasakove, Malcolm Kimble, Anthony Scotti, Rachel Maglicic, Mary C Keaveney, Foster J McCoy, Brandi Goldenberg, Russell Daulton, Janet Morales, Janet A McGrath, Anh H Parisi, Joanne Jensen, Donna G Mitchell, Timothy MacGuire, Susan Rodriguez, David Wolkenbrod, Sean Jules, Michael S Jacoby, Israel Velasquez, Michael King, Reynaldo Figueredo, Vincent Commisso, Mark R Westhoff, Kimberly Hart, Ed Lok, Bruce McDermott, Mary A Coleman, Roberto Mendoza, Matthew Pontoriero, Brenda Guerrier, PWMLatAm NY-Miami SVC
Document ID
—
Date
2019-01-18
Notable Quotes 2
Every effort should be made to contact the payee to determine why these checks have not been presented for payment.
Please do not reply to this email as this mailbox is not monitored.
Financial Information
Assets:
  • Official checks
Transactions:
  • Issuance of official checks
  • Stop payments
  • Reissue of checks
  • Escheatment of checks to NY State
Legal Compliance
  • Escheatment of checks to NY State in Mar 2021 for checks dated on or before 01/08/19 that are still outstanding.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 87
Scott ProkopMichele-M QuattGavin KimBradley GillinCarlos LunaAnu BaruaBeatriz DiBugnaraAracely SanchezTherese HormillosaMichelle PecorinoDeirdre JudgeTerrence F TangneyMauricio PreteltMichael HeroldBrian P ConveyRosemary VrablicDouglas RobertsonStewart OldfieldAndrew GallivanSalvatore MooreTerri SohrabCynthia RodriguezJosie AlonsoBrigid MaciasTheresa RomanoJulie CataudellaDaphne CalesHildegarde BerriosPaul E BettsEdward GoldenLeanna RiveraMayra FonsecaRebecca VelanisLesley PeerSylvia JunghardtMarjorie Hansen-CosbElizabeth PayneAndrea NicolettiBrien EssenbreisJanice M SmithSequana BealeMichel PlutHeather KirbyStephen-M JohnsonMichael LantzOti RobertsRoy KasakoveMalcolm KimbleAnthony ScottiRachel MaglicicMary C KeaveneyFoster J McCoyBrandi GoldenbergRussell DaultonJanet MoralesJanet A McGrathAnh H ParisiJoanne JensenDonna G MitchellTimothy MacGuireSusan RodriguezDavid WolkenbrodSean JulesMichael S JacobyIsrael VelasquezMichael KingReynaldo FigueredoVincent CommissoMark R WesthoffKimberly HartEd LokBruce McDermottMary A ColemanRoberto MendozaMatthew PontorieroBrenda GuerrierCarmen A AyalaChip PackardLillian TorresKathryn J StanfieldDebra JasperTeresa MetalloAlan J GabelTalitha SmithJordan MentrySushant BanerjiChris Harvey
Organizations 7
USPWM GTO-ReportingDBState StreetNY StateDBOI Global Services Private LimitedCOO Wealth Management OperationsPWMLatAm NY-Miami SVC
Locations 2
NY StateJaipur, India
Financial Entities 2
Banking AccountsGlobal Plus/ State Street Accounts
Text Analysis
Tone
Professional
Purpose
To inform recipients about outstanding official checks and the process for addressing them.
Significance
This document provides information about outstanding checks and the procedures for handling them, including stop payments and escheatment.
File Info
File Name
EFTA01418401.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:41.068254
DOJ Source
View on DOJ