EFTA01427087.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-05-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email chain discusses issues related to non-posted transactions for account 42953432 at Deutsche Bank, which was closed on May 9, 2019. The team is trying to determine whether to post the transactions and resolve the discrepancies caused by the account closure.

Metadata

Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Sender: Brigid Macias <brigid.macias@db.com>
Recipients: Rishabh Sharma <rishabh.sharma@db.com>, Stewart Oldfield, Bradley Gillin <bradley.gillin@db.com>, Monica Gilkinson <monica.gilkinson@db.com>, Rachel Wachs <rachel.wachs@db.com>
Document ID: 42953432
Date: 2019-05-10

Illegal Activity

Severity: suspicious
Description: The account closure and subsequent transaction issues raise concerns about potential irregularities, but there is no clear evidence of illegal activity being committed, planned, or discussed as a first-hand action by the sender/participants.
Content Type: first_hand

Relationships 6

Entity 1	Relationship	Entity 2	Description
Brigid Macias	Employment	Deutsche Bank Trust Company Americas	Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas
Rishabh Sharma	Employment	DBOI Global Services Private Limited	Rishabh Sharma works at DBOI Global Services Private Limited
Naveen Bagaria	Employment	DBOI Global Services Private Limited	Naveen Bagaria works at DBOI Global Services Private Limited
Ankit-Kumar Sharma	Employment	DBOI Global Services Private Limited	Ankit-Kumar Sharma works at DBOI Global Services Private Limited
Bhavesh Chandani	Employment	DBOI Global Services Private Limited	Bhavesh Chandani works at DBOI Global Services Private Limited
Rishabh Shah	Employment	DBOI Global Services Private Limited	Rishabh Shah works at DBOI Global Services Private Limited

Notable Quotes 2

This account # 42953432 doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed.

As yesterday you also submitted a case to close the account, so when the night batch ran it got account closed so the entry was bounced back to non-post.

Red Flags 1

Transactions being attempted on a closed account.

Financial Information

Amounts:100,000.00

Assets:

Account 42953432

Transactions:

Debit and Credit transactions for 100K stuck in Non Post GL
Wire transfer submitted by client
Funds deducted from account due to case 02087161 on 5/9

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 16

Brigid Macias Rishabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Vikas Dave Armen Brash Daphne Cales Naveen Bagaria Ankit-Kumar Sharma Bhavesh Chandani Rishabh Shah Debra Jasper Halina Laczny

Organizations 6

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedDeutsche Bank GroupMANUFACTURERS A ND TRADERS TRUST C

Locations 4

New York, NY345 Park Avenue, 24th Floor, New York, NY 10154Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India

Financial Entities 1

MANUFACTURERS A ND TRADERS TRUST C

Text Analysis

Tone: Professional
Purpose: To resolve issues with non-posted transactions for account 42953432, which was closed on 05/09/2019.
Significance: The email chain discusses issues with posting transactions to a closed account, highlighting potential problems with internal processes and the need for coordination between different departments.

File Info

File Name: EFTA01427087.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:59.016875
DOJ Source: View on DOJ