Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias and Rishabh Sharma are seeking advice from their colleagues regarding non-posted transactions, particularly concerning a closed account and potential fraudulent activity. The emails highlight the need to follow fraud procedures if any transactions are deemed fraudulent.
Metadata
- Subject
- FW: Non Post Transactions 05-09-2019 For AC
- Sender
- Brigid Macias
- Recipients
- Rishabh Shah
- Document ID
- —
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses potentially fraudulent transactions and the procedures to follow if fraud is suspected. The fact that the account is closed raises suspicion.
- Content Type
- first_hand
Evidence:
- Potentially fraudulent transactions being discussed.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | email correspondence | Rishabh Shah | Brigid Macias is asking Rishabh Shah for advice regarding a client's transaction. |
| Rishabh Sharma | email correspondence | Stewart Oldfield | Rishabh Sharma is asking Stewart Oldfield and others for advice on whether to post certain transactions. |
| HYPERION AIR, L | financial transaction | MANUFACTURERS A ND TRADERS TRUST C | Funds transfer from Hyperion Air to Manufacturers and Traders Trust Co. |
Notable Quotes 3
Can you please advise what this means? The client put up case 02087161 on 5/9 so the funds should have been deducted yesterday from the account.
Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Red Flags 2
- Transactions on a closed account
- Potential fraudulent transactions
Financial Information
Amounts:100,000.00100,000.00
Transactions:
- Funds transfer from HYPERION AIR, L to MANUFACTURERS A ND TRADERS TRUST C
Legal Compliance
- Potential fraudulent transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 11
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HYPERION AIR, LMANUFACTURERS A ND TRADERS TRUST CINTERNATIONAL JET I NTERIORS, INC.DBOI Global Services Private LimitedCOO Wealth Management OperationsGlobal Business ServicesMahindra Technology ParkMahindra World City
Locations 6
New York, NY345 Park Avenue24th FloorIndiaJai urA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To seek advice on whether to post certain transactions, particularly given that the account is closed.
- Significance
- The email discusses potentially fraudulent transactions and the procedures to follow if fraud is suspected.
File Info
- File Name
- EFTA01428508.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.544285
- DOJ Source
- View on DOJ