EFTA01356387.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Rodrigo Quintero to Patrick Harris and others at Deutsche Bank provides a status update on KYC HR Clients Remediation as of August 4, 2017. It appears to be a routine internal communication regarding compliance and client management.
Metadata
Subject
KYC HR Clients Remediation - Status (8/04/17) [I]
Sender
Rodrigo Quintero
Recipients
Patrick Harris, Emily Craig, Daphne Cales, Armen Bras, Sheffali Welch, Felipe Godard, Sven-Otto Westphalen, Janet Morales, Nic 10 as Allen
Document ID
DB-SDNY-0042233
Date
2017-08-07
Relationships 2
Entity 1RelationshipEntity 2Description
Rodrigo Quintero Employment Deutsche Bank Securities Inc. Rodrigo Quintero is Vice President at Deutsche Bank Securities Inc.
Rodrigo Quintero Email Correspondence Patrick Harris Rodrigo Quintero sent an email to Patrick Harris regarding KYC HR Clients Remediation.
Notable Quotes 1
Below is the Monday morning deliverable (as of 8/04/17). Let me know if you have any question.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 12
Rodrigo QuinteroPatrick HarrisEmily CraigDaphne CalesArmen BrasSheffali WelchFelipe GodardSven-Otto WestphalenJanet MoralesNic 10 as AllenVaishali-PAndrew
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) HR Clients Remediation, which is a process related to compliance and risk management in financial institutions.
File Info
File Name
EFTA01356387.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.713462
DOJ Source
View on DOJ