Illegal Activity
none
Blackmail
none
Date
2017-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Daphne Cales forwards an email regarding KYC compliance for high-risk clients at Deutsche Bank, specifically inquiring about Stewart Weld's KYC status. The email also includes a list of clients and their KYC update due dates.
Metadata
- Subject
- FW: Oldfield [I]
- Sender
- Daphne Cales
- Recipients
- Andrew Gallivan, Melisa Venegas, Adrienne Bull
- Document ID
- DB-SDNY-0042097
- Date
- 2017-10-03
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | email correspondence | Andrew Gallivan | Daphne Cales forwards an email to Andrew Gallivan. |
| Daphne Cales | email correspondence | Melisa Venegas | Daphne Cales sends an email to Melisa Venegas and Adrienne Bull regarding Stewart Weld's KYC status. |
| Stewart Weld | customer | Deutsche Bank | Stewart Weld is a customer of Deutsche Bank, and his KYC status is being checked. |
| Leon D. Black | customer | Deutsche Bank | Leon D. Black is a customer of Deutsche Bank. |
| Stewart Oldfield | customer | Deutsche Bank | Stewart Oldfield is a customer of Deutsche Bank, and his KYC update is due. |
Notable Quotes 1
Steward °Weld was asking about IS one HR KYC outstanding but I don 7 see it. All I have is his moderates. Please confirm.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 1
York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To forward information and confirm KYC status of clients.
- Significance
- The email discusses KYC (Know Your Customer) compliance for high-risk clients at Deutsche Bank.
File Info
- File Name
- EFTA01356298.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.773564
- DOJ Source
- View on DOJ