Illegal Activity
none
Blackmail
none
Date
2017-09-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Rodrigo Quintero provides an update to Patrick Harris and Daphne Cales regarding the status of KYC HR Clients Remediation, stating that he is still working on the data and will provide it when available. The email indicates ongoing work related to client remediation at Deutsche Bank.
Metadata
- Subject
- RE: KYC HR Clients Remediation - Status (9/17/17) (IJ
- Sender
- Rodrigo Quintero
- Recipients
- Patrick Harris, Daphne Cales
- Document ID
- DB-SDNY-0042220
- Date
- 2017-09-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rodrigo Quintero | employment | Deutsche Bank Securities Inc. | Rodrigo Quintero is Vice President at Deutsche Bank Securities Inc. |
| Rodrigo Quintero | email correspondence | Patrick Harris | Rodrigo Quintero is responding to an email from Patrick Harris. |
| Patrick Harris | email correspondence | Daphne Cales | Patrick Harris sent an email to Daphne Cales. |
Notable Quotes 1
Still working on data. Will provide that info when it is available.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 1
Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the status of KYC HR Clients Remediation.
- Significance
- The email indicates ongoing work on data related to KYC HR Clients Remediation.
File Info
- File Name
- EFTA01356374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.360663
- DOJ Source
- View on DOJ