Illegal Activity
none
Blackmail
none
Date
2017-09-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Rodrigo Quintero to Patrick Harris and others provides a status update on KYC HR Clients Remediation as of September 17, 2017. It includes a summary of the progress, including the number of clients in scope, completed, and remaining, broken down by team and region.
Metadata
- Subject
- FW: KYC HR Clients Remediation - Status (9/17/17)111
- Sender
- Rodrigo Quintero
- Recipients
- Patrick Harris, Emily Crai, Da.hneCales, Armen Brash, Sheffali Welch, Westphalen, Morales, Nicholas Allen, Andrew Gallivan, Karen Cohen, Adrienne Bull, Mclisa Venegas
- Document ID
- DB-SDNY-0042221
- Date
- 2017-09-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rodrigo Quintero | email correspondence | Patrick Harris | Rodrigo Quintero sent an email to Patrick Harris and others regarding KYC HR Clients Remediation Status. |
| Daphne's Team | reporting | Front Office | Daphne's Team submits KYC updates to the Front Office. |
Notable Quotes 2
Which bankers did not submit their assigned quota by Friday?
Below is the Monday morning deliverable (as of 9/17/17). Let me know if you have any question.
Financial Information
Amounts:2 mm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
People 13
Organizations 2
BlackBerryAFC HR
Locations 6
USONYWestCentralLatAmMEA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a status update on KYC HR Clients Remediation as of 9/17/17.
- Significance
- This document provides a snapshot of the progress of KYC remediation efforts, including the number of clients in scope, completed, and remaining.
File Info
- File Name
- EFTA01356375.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.162364
- DOJ Source
- View on DOJ