Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a progress report on FIR Client Remediation at Deutsche Bank, detailing the status of KYC cases. It includes metrics on approved cases, downgrades, and cases rejected by ABR/AFC.
Metadata
- Subject
- FIR Client Remediation Progress
- Sender
- Rodrigo Quintero
- Recipients
- —
- Document ID
- DB-SDNY-0042222, SDNY_GM_00188406, EFTA01356376
- Date
- —
Relationships 2
| 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 | Employment | Deutsche Bank Wealth Management | Rodrigo Quintero is Vice President at Deutsche Bank Wealth Management |
Notable Quotes 2
* Includes Inactive/closed KYC cases and small relationships with CBV < $2 mm.
** Includes all KYC cases submitted to FO plus KYC cases Rejected by ABR/AFC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 1
5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a progress report on FIR Client Remediation.
- Significance
- The document provides a snapshot of KYC (Know Your Customer) case statuses and remediation progress within Deutsche Bank.
File Info
- File Name
- EFTA01356376.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.098077
- DOJ Source
- View on DOJ