Illegal Activity
none
Blackmail
none
Date
2013-07-17
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Client) approval form from Deutsche Bank Private Wealth Management, signed by various personnel including Client Facing Professionals, Office Director, AML Business Risk, and AML Compliance officers. It confirms that due diligence was performed on the client and that no suspicions of money laundering or unethical activities exist.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0040900, SDNY_GM_00187084
- Date
- 2013-07-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Wealth Management (PWM) | Client Facing Professional (CFP) |
| Brian M. Biggar | Employment | Deutsche Bank Private Wealth Management (PWM) | Office Director/Business Head |
| Armen Brash | Employment | Deutsche Bank Private Wealth Management (PWM) | AML Business Risk |
| Janice Franklin | Employment | Deutsche Bank Private Wealth Management (PWM) | AML Compliance |
Notable Quotes 2
Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals) (I) (CFP's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability. background and character.
To the best of my knowledge and belief the above information is correct and up to date. I confirm that I have no suspicions relating to the money laundering or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PWM Global KYC Policy
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance issues
Organizations 1
Deutsche Bank Private Wealth Management (PWM)
Text Analysis
- Tone
- Professional
- Purpose
- To document KYC (Know Your Client) approvals within Deutsche Bank Private Wealth Management.
- Significance
- This document shows the KYC approval process for a client, indicating compliance with anti-money laundering policies.
File Info
- File Name
- EFTA01355659.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.222694
- DOJ Source
- View on DOJ