Illegal Activity
suspicious
Blackmail
none
Date
2017-09-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Patrick Harris is coordinating with Andrew Gallivan and Adrienne Bull to gather information on high and medium-risk KYC accounts, particularly those administered as trusts, for a Risk committee presentation. The email suggests a desire to expedite the process for medium-risk accounts, potentially raising concerns about due diligence.
Metadata
- Subject
- RE: What are you presenting to the Risk committee Monday on high risk KYC s I
- Sender
- Patrick Harris
- Recipients
- Andrew Gallivan, Adrienne Bull
- Document ID
- DB-SDNY-0042066
- Date
- 2017-09-08
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses accelerating the process for medium-risk accounts, which could potentially indicate a shortcutting of due diligence procedures. This is suspicious but not clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Patrick Harris | business | Andrew Gallivan | Email correspondence regarding KYC and risk committee presentation. |
| Patrick Harris | business | Adrienne Bull | Email correspondence regarding KYC and risk committee presentation. |
Notable Quotes 2
Can you help us get the information on the Medium risk accounts that are 06-administered trusts? The trust group can be helpful in accelerating the process for lots of Mediums.
Yes let's get that going I can get David Ed et al up to speed and let's get this rolling
Red Flags 1
- The mention of 'accelerating the process' for medium-risk accounts could indicate a potential shortcutting of due diligence procedures.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate information gathering and preparation for a Risk committee presentation regarding high-risk and medium-risk KYC accounts, specifically those administered as trusts.
- Significance
- The email discusses the need to expedite the KYC process for medium-risk accounts administered as trusts, suggesting a focus on efficiency and potentially raising questions about the thoroughness of the risk assessment.
File Info
- File Name
- EFTA01356278.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.521082
- DOJ Source
- View on DOJ