EFTA01356383.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Rodrigo Quintero at Deutsche Bank provides a status update on the KYC HR Clients Remediation process as of August 21, 2017. It is a routine internal communication regarding compliance efforts.
Metadata
Subject
RE: KYC HR Clients Remediation - Status (2/11/17) [II
Sender
Rodrigo Quintero
Recipients
Patrick Harris, Emily Crai, Armen Mehta, Daphne Cales, Felipe Godard, Janet Morales, Vaishali-P Gallivan, Karen Cohen, Janice Franklin, Sheffali Welch, Sven-Otto Westphalen, Nicholas Allen, Andrew Brash
Document ID
DB-SDNY-0042229, SDNY GM_00188413
Date
2017-08-21
Relationships 1
Entity 1RelationshipEntity 2Description
Rodrigo Quintero Employment Deutsche Bank Rodrigo Quintero is Vice President at Deutsche Bank Securities Inc. and Deutsche Bank Wealth Management.
Notable Quotes 1
Below is the Monday morning deliverable (as of 8/21/17). Let me know if you have any question.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 14
Rodrigo QuinteroPatrick HarrisEmily CraiArmen MehtaDaphne CalesFelipe GodardJanet MoralesVaishali-P GallivanKaren CohenJanice FranklinSheffali WelchSven-Otto WestphalenNicholas AllenAndrew Brash
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 1
Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide a status update on KYC HR Clients Remediation.
Significance
This email provides a status update on KYC (Know Your Customer) remediation for HR clients, indicating ongoing compliance efforts within Deutsche Bank.
File Info
File Name
EFTA01356383.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.742352
DOJ Source
View on DOJ