EFTA01356404.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Rodrigo Quintero at Deutsche Bank provides an update on the status of KYC remediation for HR clients, including a breakdown of case statuses by teams and overdue cases. It also mentions excluding small relationships with CBV less than $5 million.
Metadata
Subject
RE: KYC HR Clients Remediation - a us
Sender
Rodrigo Quintero
Recipients
Sheffali Weld, Patrick Harri
Document ID
EFTA01356404
Date
2017-06-09
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:<$5 mm
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Rodrigo QuinteroSheffali WeldPatrick HarriEmily CraigDaphne CalesJanice FranklinArmen Brash
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 1
Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide an update on the status of KYC (Know Your Customer) remediation for HR clients.
Significance
The document provides a summary of KYC case statuses by teams and highlights overdue cases.
File Info
File Name
EFTA01356404.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:42.239534
DOJ Source
View on DOJ