Illegal Activity
none
Blackmail
none
Date
2018-09-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Iarossi requests outstanding COGS documents for Neptune, LLC and Jeepers, Inc. from Bella Klein. Bella Klein provides some documents and indicates more are expected the following week.
Metadata
- Subject
- RE: Any chance ou also have the Mort certificate handy? Thanks
- Sender
- Richard Iarossi
- Recipients
- Bella Klein, Stewart Oldfield
- Document ID
- —
- Date
- 2018-09-17
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 | Document Management | COGS | Bella Klein is sending COGS documents |
Notable Quotes 2
I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS.
Attached is what I have, expecting others next week
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche 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 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide Cost of Goods Sold (COGS) certificates and related documents.
- Significance
- This email chain discusses the exchange of financial documents (COGS) within Deutsche Bank, potentially related to financial reporting or compliance.
File Info
- File Name
- EFTA01424993.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.551042
- DOJ Source
- View on DOJ