Illegal Activity
none
Blackmail
none
Date
2015-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Ying-A Wang emails Cherie Quigley an update on the status of open AML alerts at Deutsche Bank, noting a decrease in the number of open alerts and highlighting the work of Danya and Artemus. The email includes attachments for assignment purposes.
Metadata
- Subject
- FEB Alerts [II
- Sender
- Ying-A Wang
- Recipients
- Cherie Quigley
- Document ID
- DB-SDNY-0041658
- Date
- 2015-03-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ying-A Wang | work | Cherie Quigley | Email correspondence regarding AML alerts. |
| Danya | employment | Deutsche Bank Trust Company Americas | Employee at Deutsche Bank Trust Company Americas closing AML alerts. |
| Artemus | employment | Deutsche Bank Trust Company Americas | Employee at Deutsche Bank Trust Company Americas closing AML alerts. |
Notable Quotes 2
In the last two weeks, the total number of open alerts went from 1,737 to 1,619.
A total of 118 alerts were closed during the period, mostly Danya and Artemus.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
60 Wall Street, 10005.2836 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To update Cherie Quigley on the status of open AML alerts and provide attachments for assignment purposes.
- Significance
- Provides insight into the monitoring and management of AML alerts within Deutsche Bank.
File Info
- File Name
- EFTA01356120.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.814207
- DOJ Source
- View on DOJ