Illegal Activity
none
Blackmail
none
Date
2017-06-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Rodrigo Quintero to Patrick Harris, aphne Cales, and Janice Franklin provides a status update on KYC HR Clients Remediation as of June 30, 2017. It includes a summary table showing the progress of client approvals through various stages.
Metadata
- Subject
- KYC HR Clients Remediation - Status (6/30/17) [I)
- Sender
- Rodrigo Quintero
- Recipients
- Patrick Harris, aphne Cales, Janice Franklin
- Document ID
- DB-SDNY-0042242 SDNY_GM_00188426
- Date
- 2017-06-30
Relationships 4
| 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 | email correspondence | Patrick Harris | Rodrigo Quintero sent an email to Patrick Harris regarding KYC HR Clients Remediation status. |
| Rodrigo Quintero | email correspondence | aphne Cales | Rodrigo Quintero sent an email to aphne Cales regarding KYC HR Clients Remediation status. |
| Rodrigo Quintero | email correspondence | Janice Franklin | Rodrigo Quintero sent an email to Janice Franklin regarding KYC HR Clients Remediation status. |
Notable Quotes 1
Below is the Monday morning deliverable (as of 6/30/17). Let me know if you have any question.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
People 8
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 as of 6/30/17.
- Significance
- This document provides a snapshot of the progress of KYC remediation for HR clients at Deutsche Bank.
File Info
- File Name
- EFTA01356396.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.347832
- DOJ Source
- View on DOJ