Illegal Activity
none
Blackmail
none
Date
2017-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Samantha Harmon informs Andrew Gallivan that Deutsche Bank is not the Trustee on any of the high risk KYC clients. The email chain discusses the presentation to the Risk committee regarding high risk KYC's.
Metadata
- Subject
- RE: What are you presenting to the Risk committee Monday on high risk KYC's [I]
- Sender
- Samantha Harmon
- Recipients
- Andrew Gallivan
- Document ID
- DB-SDNY-0042064
- Date
- 2017-09-12
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Samantha Harmon | work | Andrew Gallivan | Samantha Harmon is sending an email to Andrew Gallivan regarding high risk KYC's. |
| Vaishali-P Mehta | work | Adrienne Bull | Vaishali-P Mehta sent an email to Adrienne Bull regarding high risk KYC's. |
| Vaishali-P Mehta | work | Andrew Gallivan | Vaishali-P Mehta sent an email to Andrew Gallivan regarding high risk KYC's. |
| Vaishali-P Mehta | work | Patrick Harris | Vaishali-P Mehta sent an email to Patrick Harris regarding high risk KYC's. |
| Vaishali-P Mehta | work | Rodrigo Quintero | Vaishali-P Mehta sent an email to Rodrigo Quintero regarding high risk KYC's. |
Notable Quotes 1
"Bad news. I'm triple and quadruple checking the calculations, but it looks as if DB is not the Trustee on any of these."
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche BankWM Americas
Locations 3
New York, NYUSA345 Park Avenue, 24m Floor
Financial Entities 1
DB
Text Analysis
- Tone
- professional
- Purpose
- To inform Andrew Gallivan that Deutsche Bank is not the Trustee on any of the high risk KYC clients.
- Significance
- The email discusses high risk KYC clients and the role of Deutsche Bank as Trustee.
File Info
- File Name
- EFTA01356276.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.055833
- DOJ Source
- View on DOJ