EFTA01356391.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Rodrigo Quintero to Patrick Harris and others at Deutsche Bank provides a status update on the KYC HR Clients Remediation process as of July 21, 2017. It includes a summary of KYC update steps and requests feedback on any questions.
Metadata
Subject
KYC HR Clients Remediation - Status (7/21/17) [Ij
Sender
Rodrigo Quintero
Recipients
Patrick Harris, Emily Crai, Daphne Cale, Janice Franklin, Armen Brash, Sheffali Welch, Mehta
Document ID
DB-SDNY-0042237
Date
2017-07-24
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 status.
Notable Quotes 1
Below is the Monday morning deliverable (as of 7/21/17). Let me know if you have any question.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
People 9
Rodrigo QuinteroPatrick HarrisEmily CraiDaphne CaleJanice FranklinArmen BrashSheffali WelchMehtaVaishali-P
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 2
Jacksonville, USA5022 Gate Parkw, 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
The document provides a snapshot of the KYC remediation process within Deutsche Bank.
File Info
File Name
EFTA01356391.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.141138
DOJ Source
View on DOJ