Illegal Activity
none
Blackmail
none
Date
2017-09-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew Gallivan emailed Patrick Harris to inquire about his upcoming presentation to the Risk committee regarding high-risk KYC's. Gallivan needs to provide an update to the DBTCA Board and wants to ensure consistency in the information presented.
Metadata
- Subject
- What are you presenting to the Risk committee Monday on high risk KYC's [I]
- Sender
- Andrew Gallivan
- Recipients
- Patrick Harris <patrick.harris@db.com>
- Document ID
- DB-SDNY-0042068
- Date
- 2017-09-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Gallivan | business | Patrick Harris | Andrew Gallivan is asking Patrick Harris what he is presenting to the Risk committee on high risk KYC's. |
Notable Quotes 2
What are you presenting to the Risk committee Monday on high risk KYC's [I]
I need to give an update for the DBTCA Board and thought we should be consistent
Red Flags 1
- Discussion of 'high risk KYC's' could indicate potential compliance issues or concerns about specific clients.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
New York, NY, USA345 Park Avenue, 10154.0004 New York, NY, USA345 Park Avenue, 10154-0004 New York. NY. USA
Text Analysis
- Tone
- Professional
- Purpose
- Andrew Gallivan is seeking information from Patrick Harris about his presentation to the Risk committee on high risk KYC's, as he needs to give an update for the DBTCA Board and wants to be consistent.
- Significance
- The email discusses high risk KYC's, which could be related to compliance and regulatory matters.
File Info
- File Name
- EFTA01356280.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.094979
- DOJ Source
- View on DOJ