Illegal Activity
none
Blackmail
none
Date
2017-09-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Patrick Harris and Andrew Gallivan discuss the upcoming Risk committee presentation on high-risk KYC's and strategize on how to gather information for medium-risk KYC's related to previously exempted trusts. They consider engaging the trust team to assist with client contact and information gathering.
Metadata
- Subject
- RE: What are you presenting to the Risk committee Monday on high risk KYC's [II
- Sender
- Andrew Gallivan
- Recipients
- Patrick Harris
- Document ID
- DB-SDNY-0042067
- Date
- 2017-09-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Patrick Harris | work | Andrew Gallivan | Email correspondence regarding KYC procedures and risk committee presentation. |
Notable Quotes 2
Also thinking about this for the medium risk KYC related to the previously exempted trusts let's engage the trust team to help gather all the necessary information.
We may need to educate them on the intricacies of the new policy but they should be able to lift some of this burden.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceLegal matters/litigation
People 2
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 2
New York, NYUSA
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the presentation to the Risk committee regarding high-risk KYC's and to strategize on gathering necessary information for medium-risk KYC's.
- Significance
- The email discusses KYC (Know Your Customer) procedures and the preparation for a risk committee presentation, highlighting the importance of compliance and risk management within Deutsche Bank.
File Info
- File Name
- EFTA01356279.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.270030
- DOJ Source
- View on DOJ