EFTA01356377.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rodrigo Quintero sends an email to Patrick Harris providing a status update on KYC HR Clients Remediation as of September 8, 2017. The email includes a summary of the KYC update steps, the owner of each step, and the percentage of completion.
Metadata
Subject
KYC HR Clients Remediation - Status (9/08/17) (Revised) [I]
Sender
Rodrigo Quintero
Recipients
Patrick Harris
Document ID
DB-SDNY-0042223
Date
2017-09-15
Relationships 2
Entity 1RelationshipEntity 2Description
Rodrigo Quintero Employment Deutsche Bank Securities Inc. Rodrigo Quintero is Vice President at Deutsche Bank Securities Inc.
Daphne's Team Workflow Front Office KYC Update Steps are submitted from Daphne's Team to the Front Office
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 9
Rodrigo QuinteroPatrick HarrisEmily CraigDaphne CalesAdrienne BullVaishali-P MehtaJanice FranklinArmen BrashSheffali Welch
Organizations 3
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementAFC HR
Locations 1
5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA
Text Analysis
Tone
Professional
Purpose
To provide a status update on KYC HR Clients Remediation.
Significance
The document provides a snapshot of the progress of KYC remediation efforts within Deutsche Bank.
File Info
File Name
EFTA01356377.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.371729
DOJ Source
View on DOJ