Illegal Activity
none
Blackmail
none
Date
2017-08-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Rodrigo Quintero sent an email on August 28, 2017, to Patrick Harris and others, providing a status update on KYC HR Clients Remediation as of August 25, 2017. The email contains a summary of the remediation progress.
Metadata
- Subject
- KYC HR Clients Remediation - Status (8/25/17) [I]
- Sender
- Rodrigo Quintero
- Recipients
- Patrick Harris, Emily Craig, Daphne Cale, Janice Franklin, Armen Bras, Sheffali Welch, Vaishali-P, Felipe Godarcl, en-Otto Westphalen, Janet Morales, Nicholas AllerSorn, Andrew, Karen Cohen, Mehta
- Document ID
- DB-SDNY-0042227
- Date
- 2017-08-28
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 1
Below is the Monday morning deliverable (as of 8/25/17). Let me know if you have any question.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceEmployment/staffing
People 15
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 2
Jacksonville, USA5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a status update on KYC HR Clients Remediation as of 8/25/17.
- Significance
- This email provides a status update on KYC HR Clients Remediation, which is likely related to compliance and regulatory requirements.
File Info
- File Name
- EFTA01356381.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.956876
- DOJ Source
- View on DOJ