Illegal Activity
suspicious
Blackmail
none
Date
2018-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vikram-D Singh requests information from NLS Confirmation regarding a FIRCOSOFT alert for Darren K Indyke. NLS Confirmation responds with a 'true match' due to the same name and DOB and directs Vikram-D Singh to contact AML Compliance for further details.
Metadata
- Subject
- RE: FIRCOSOFT Alert_ Indyke, Darren K [C]
- Sender
- Claudia Wollmann on behalf of NLS Confirmation
- Recipients
- Vikram-D Singh
- Document ID
- G0024236
- Date
- 2018-05-31
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a 'true match' due to the same name and DOB, which could indicate potential illegal activity depending on the context of the match and the nature of the screening. Further investigation is required.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vikram-D Singh | correspondence | NLS Confirmation | Vikram-D Singh requests information from NLS Confirmation regarding Darren K Indyke. |
| NLS Confirmation | employment | Deutsche Bank | NLS Confirmation is part of Deutsche Bank's Anti-Financial Crime division. |
Notable Quotes 2
True match, due to the same name and DOB
A reference is on file in PCR. For details, please contact via email: AML Compliance New York (us.amlcompliance@list.db.com).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 7
NLS ConfirmationDeutsche BankAnti Financial Crime (AFC)PWM BIS-ResearchDBOI Global Services Private LimitedMahindra Technology ParkMahlndra World City - SEZ
Locations 3
Berlin, GermanyNew YorkJaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding a FIRCOSOFT alert for Darren K Indyke.
- Significance
- The email indicates a potential match in a name list screening, requiring further investigation by AML Compliance.
File Info
- File Name
- EFTA01299292.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.749625
- DOJ Source
- View on DOJ