EFTA01434284.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Carmen Ayala from Deutsche Bank is informing Stewart Oldfield about a user, Harry Beller, who has not upgraded to the required software version and requesting his cooperation in ensuring the upgrade is completed by the deadline. The email emphasizes the importance of the upgrade and the consequences of not meeting the deadline.
Metadata
Subject
Scanner not Up raded [I]
Sender
Carmen A Ayala
Recipients
Stewart Oldfield
Document ID
Date
2017-01-24
Relationships 3
Entity 1RelationshipEntity 2Description
Carmen A Ayala work Stewart Oldfield Carmen Ayala is sending an email to Stewart Oldfield regarding software upgrades.
Carmen A Ayala work Firdaus Madiar Carmen Ayala and Firdaus Madiar are colleagues at Deutsche Bank.
Harry Beller customer PWM - Harry Beller Harry Beller is a customer of PWM.
Notable Quotes 2
The below User has not upgraded to the RDC 8.2.14 software. The deadline is January 31st, but we want everyone upgraded by next week in case of any problems.
Once the deadline passes they won't be able to login.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceEmployment/staffing
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementPWM - Harry Beller
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
Tone
Informative
Purpose
To inform Stewart Oldfield about a user who has not upgraded to the required software version and to request his cooperation in ensuring the upgrade is completed by the deadline.
Significance
This email highlights the importance of software upgrades for security and compliance within Deutsche Bank.
File Info
File Name
EFTA01434284.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.413988
DOJ Source
View on DOJ