Illegal Activity
none
Blackmail
none
Date
2017-08-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rodrigo Quintero from Deutsche Bank sends an email to several recipients providing a status update on the KYC HR Clients Remediation process as of August 11, 2017. The email includes a summary of the deliverable and invites questions.
Metadata
- Subject
- KYC HR Clients Remediation - Status (8/11/17) [I]
- Sender
- Rodrigo Quintero
- Recipients
- Patrick Harris, Vaishali-P, Emil Crai, Andrew Brash, Daphne Cales, Sheffali Welch, Felipe Godard, Sven-Otto Westphalen, Janet Morales, Nicholas Allen, Karen Cohen, Armen Gallivan, Janice Franklin Mehta
- Document ID
- DB-SDNY-0042231 SDNY GM_00188415
- Date
- 2017-08-11
Relationships 14
| 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 | Professional | Patrick Harris | Email correspondence regarding KYC HR Clients Remediation |
| Rodrigo Quintero | Professional | Emil Crai | Email correspondence regarding KYC HR Clients Remediation |
| Rodrigo Quintero | Professional | Daphne Cales | Email correspondence regarding KYC HR Clients Remediation |
| Rodrigo Quintero | Professional | Andrew Brash | Email correspondence regarding KYC HR Clients Remediation |
| Rodrigo Quintero | Professional | Sheffali Welch | Email correspondence regarding KYC HR Clients Remediation |
| Rodrigo Quintero | Professional | Felipe Godard | Email correspondence regarding KYC HR Clients Remediation |
| Rodrigo Quintero | Professional | Sven-Otto Westphalen | Email correspondence regarding KYC HR Clients Remediation |
| Rodrigo Quintero | Professional | Janet Morales | Email correspondence regarding KYC HR Clients Remediation |
| Rodrigo Quintero | Professional | Nicholas Allen | Email correspondence regarding KYC HR Clients Remediation |
| Rodrigo Quintero | Professional | Karen Cohen | Email correspondence regarding KYC HR Clients Remediation |
| Rodrigo Quintero | Professional | Armen Gallivan | Email correspondence regarding KYC HR Clients Remediation |
| Rodrigo Quintero | Professional | Janice Franklin Mehta | Email correspondence regarding KYC HR Clients Remediation |
| Rodrigo Quintero | Professional | Vaishali-P | Email correspondence regarding KYC HR Clients Remediation |
Notable Quotes 1
Below is the Monday morning deliverable (as of 8/11/17). Let me know if you have any question.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 14
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.
- Significance
- This email provides a status update on the KYC (Know Your Customer) HR Clients Remediation process at Deutsche Bank. It indicates ongoing efforts to comply with regulatory requirements.
File Info
- File Name
- EFTA01356385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.800926
- DOJ Source
- View on DOJ