EFTA01356379.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-09-02

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Rodrigo Quintero sent an email to Patrick Harris providing a status update on KYC HR Clients Remediation as of September 1, 2017. The email includes a summary and requests questions from the recipient.

Metadata

Subject: KYC HR Clients Remediation - Status (9/01/17)
Sender: Rodrigo Quintero
Recipients: Patrick Harris
Document ID: DB-SDNY-0042225 SDNY_GM_00188409 EFTA01356379
Date: 2017-09-02

Relationships 1

Entity 1	Relationship	Entity 2	Description
Rodrigo Quintero	email correspondence	Patrick Harris	Rodrigo Quintero sent an email to Patrick Harris regarding KYC HR Clients Remediation status.

Notable Quotes 1

Below is the Monday morning deliverable (as of 9/01/17). Let me know if you have any question.

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondenceEmployment/staffing

People 16

Rodrigo Quintero Patrick Harris Emily Craig Daphne Cales Janice Franklin Armen Brash Sheffali Welch Vaishali-P Felipe Godard Janet Morales Ivan Karen Sven-Otto Westphale Nicholas Allen Adrienne Bull Andrew

Organizations 2

Deutsche Bank Securities Inc.Deutsche Bank Wealth Management

Locations 1

Jacksonville, USA

Text Analysis

Tone: Informative
Purpose: To provide a status update on KYC HR Clients Remediation as of 9/01/17.
Significance: This email provides a status update on KYC (Know Your Customer) remediation efforts within Deutsche Bank's HR department.

File Info

File Name: EFTA01356379.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:55.665169
DOJ Source: View on DOJ