Illegal Activity
none
Blackmail
none
Date
2018-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the AML compliance review and clearance of an RDC alert for Richard D Kahn, a signatory/director at Southern Trust Company Inc. and 50% owner of Prytanee, LLC, a client of the Private Bank. The email includes previous clearance documentation for reference and requests updated approval.
Metadata
- Subject
- CLEARED: RDC Alert _ Richard D Kahn [1]
- Sender
- Carl Timcke
- Recipients
- Vijay-A Sawant
- Document ID
- KYC Case#0194682S
- Date
- 2018-06-01
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard D Kahn | signatory/Director | Southern Trust Company Inc. | Richard D Kahn is a signatory/Director at Southern Trust Company Inc. |
| Richard D Kahn | owner | Prytanee, LLC | Richard D Kahn is a 50% owner of Prytanee, LLC |
| Prytanee, LLC | client | Private Bank | Prytanee, LLC is an existing client of the Private Bank |
| Carl Timcke | Associate I AML Compliance Officer | AML Compliance | Carl Timcke is an Associate I AML Compliance Officer at AML Compliance |
| Vijay Sawant | KYC Case Representative | Deutsche Bank Group | Vijay Sawant is a KYC Case Representative at Deutsche Bank Group |
Notable Quotes 2
AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank.
AML Compliance previously reviewed the subject matter of this alert and provided clearance on November 11, 2013 . I have attached the clearance for your reference. Please attach all attachments to the KYC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceCompliance
Organizations 9
PWMUS AMLKYCSouthern Trust Company Inc.Prytanee, LLCPrivate BankAML ComplianceDB USA Core CorporationDeutsche GB Centre Private LimitedDeutsche Bank GroupWealth Management
Locations 5
Jacksonville, FloridaUSAMumbai, IndiaGore on East, MumbaiNirlon Knowledge Park, Western Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide clearance for an RDC alert on Richard D Kahn and to request updated approval.
- Significance
- The document shows the process of AML compliance review for a client of the Private Bank.
File Info
- File Name
- EFTA01299277.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.665728
- DOJ Source
- View on DOJ