EFTA01356394.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Rodrigo Quintero from Deutsche Bank sent an email to Patrick Harris and others providing an update on HR Client Remediation Progress. The email includes information on KYC cases, downgrades, and other metrics related to the remediation process.
Metadata
Subject
HR Client Remediation Progress
Sender
Rodrigo Quintero
Recipients
Patrick Harris, Emily Craig, Daphne Cales, Janice Franklin, Armen Brash, Vaishali-P
Document ID
DB-SDNY-0042240
Date
2017-07-10
Relationships 1
Entity 1RelationshipEntity 2Description
Rodrigo Quintero Employment Deutsche Bank Securities Inc. Rodrigo Quintero is Vice President at Deutsche Bank Securities Inc.
Financial Information
Amounts:$2 mm
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsCommunications/correspondence
People 7
Rodrigo QuinteroPatrick HarrisEmily CraigDaphne CalesJanice FranklinArmen BrashVaishali-P
Organizations 3
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementABR/AFC
Locations 1
5022 Gate Parkw , Suite 400, 32256 Jacksonville. USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide an update on HR Client Remediation Progress.
Significance
The email provides a progress report on HR Client Remediation, including information on KYC cases and downgrades.
File Info
File Name
EFTA01356394.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.227506
DOJ Source
View on DOJ