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 process for Richard D Kahn, a signatory/director at Southern Trust Company Inc. and owner of Prytanee, LLC, an existing client of the Private Bank. The email includes previous clearance documentation and requests updated approval for an RDC alert related to Kahn.
Metadata
- Subject
- CLEARED: RDC Alert _ Richard D Kahn (II
- Sender
- Carl Timcke
- Recipients
- Vijay-A Sawant
- Document ID
- —
- Date
- 2018-06-01
Relationships 4
| 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 |
| Vijay Sawant | KYC Case Representative | Deutsche CM Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CM Centre Private Limited |
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.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceCompliance issues
Organizations 7
PWMUS AMLKYCSouthern Trust Company Inc.Prytanee, LLCPrivate BankDB USA Core CorporationDeutsche CM Centre Private LimitedDeutsche Bank Group
Locations 6
Jacksonville, FloridaUSAMumbai, IndiaGoregaon East Mumbai - 400063, India5201 Gate Parkway, 2n° floor, Jacksonville, Florida 32256. USA51, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Financial Entities 2
Private BankDeutsche Bank Group
Text Analysis
- Tone
- Professional
- Purpose
- To provide AML clearance for Richard D Kahn and to request updated approval for an RDC alert.
- Significance
- The document shows the process of AML compliance review for a client and related entities.
File Info
- File Name
- EFTA01299281.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.931033
- DOJ Source
- View on DOJ