Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses ATM limits, travel notifications for clients, and compliance with the USA Patriot Act. It also includes a notification from Deutsche Bank regarding customer identification program and regulations related to money laundering and unlawful internet gambling.
Metadata
- Subject
- RE: USA Patriot Act Customer Identification Program Notification
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-06-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding ATM limits and travel notifications. |
| Nathan Head | business | Richard Kahn | Email correspondence regarding USA Patriot Act Customer Identification Program Notification. |
| Deutsche Bank | financial | Client | Notification regarding USA PATRIOT Act and Regulation GG compliance. |
Notable Quotes 2
Should be the same story. Will depend on the external account limits of whichever ATM he uses.
It should work, but when we know people are traveling we notify the fraud team so nothing gets blocked.
Financial Information
Amounts:1,000
Public Knowledge
- Context
- The document discusses routine compliance procedures related to the USA PATRIOT Act and banking regulations.
Legal Compliance
- Compliance with USA PATRIOT Act Section 326 Customer Identification Program
- Compliance with Regulation GG (Unlawful Internet Gambling Enforcement Act of 2006)
- Prohibition of correspondent accounts for 311 designated banks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationTravel/logisticsBusiness dealingsCommunications/correspondence
People 9
Organizations 11
HBRK Associates Inc.Southern Financial, LLCDeutsche BankDeutsche Bank USA Core CorporationDelta Asia Credit LimitedDelta Asia Insurance LimitedCommercial Bank of SyriaSyrian Lebanese Commercial BankFBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.)Malawi Exchange Co.Kassem Rmeiti & Co. For Exchange
Locations 5
USANew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022FranceJacksonville, FL 32256 USA
Financial Entities 2
Deutsche BankSouthern Financial, LLC
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses ATM limits, travel notifications, and compliance with the USA Patriot Act and Regulation GG.
- Significance
- The document highlights the importance of compliance with financial regulations and the need to notify the fraud team when clients are traveling.
File Info
- File Name
- EFTA01352585.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.834710
- DOJ Source
- View on DOJ