Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the exchange and status of COGS certificates, including the 'Mort certificate' and COGS for Neptune, LLC and Jeepers, Inc. The participants are employees of Deutsche Bank Wealth Management.
Metadata
- Subject
- FW: Any chance you also have the Mort certificate handy? Thanks
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2018-09-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Iarossi | employment | Deutsche Bank Wealth Management | Richard Iarossi is Assistant Vice President at Deutsche Bank Wealth Management |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is Director at Deutsche Bank Trust Company Americas |
| Bella Klein | business | Stewart Oldfield | Bella Klein is providing COGS documents to Stewart Oldfield |
Notable Quotes 2
Any chance you also have the Mort certificate handy? Thanks
I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS.
Financial Information
Assets:
- Mort certificate
- COGS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasNeptune, LLCJeepers, Inc.
Locations 2
345 Park Avenue, 24th Floor, New York, NY 10154New York, NY
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the exchange and status of COGS (Cost of Goods Sold) certificates, specifically the 'Mort certificate' and COGS for Neptune, LLC and Jeepers, Inc.
- Significance
- The document provides insight into the internal processes of Deutsche Bank Wealth Management regarding financial documentation and compliance.
File Info
- File Name
- EFTA01420961.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.784547
- DOJ Source
- View on DOJ