Illegal Activity
none
Blackmail
none
Date
2017-06-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rodrigo Quintero sends an email to Patrick Harris providing an update on the HR Client Rentediation Progress at Deutsche Bank. The email includes data on the progress of various stages of the remediation process.
Metadata
- Subject
- HR Client Rentediation Progress
- Sender
- Rodrigo Quintero
- Recipients
- Patrick Harris
- Document ID
- DB-SDNY-0042247
- Date
- 2017-06-12
Relationships 2
| 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 | correspondence | Patrick Harris | Email correspondence |
Notable Quotes 1
Week over week (I will be dropping the 'Obtain ABR/AFC approval' and just leave 'Completion' data to avoid having a too large graph)
Raw Analysis JSON
click to expand
Themes
Employment/staffingCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 4
Jacksonville, USA5022 Gate Parkway, Suite 400. 32256 Jacksonville, USALatAmGAT
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on HR Client Rentediation Progress.
- Significance
- The email provides a progress report on client remediation efforts within Deutsche Bank.
File Info
- File Name
- EFTA01356401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.156521
- DOJ Source
- View on DOJ