Illegal Activity
none
Blackmail
none
Date
2017-06-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Sheffali Welch emailed Rodrigo Quintero to inquire about the status of KYC HR Clients Remediation, specifically asking about overdue clients, exclusion criteria for small clients (under $52mm CBV), and whether the report has been shared with Patrick Campion. Rodrigo Quintero's email indicates that the weekly report is being shared with Patrick Campion.
Metadata
- Subject
- RE: KYC HR Clients Remediation - Status jlj
- Sender
- Sheffali Welch
- Recipients
- Rodrigo Quintero, Patrick Harris
- Document ID
- DB-SDNY-0042251
- Date
- 2017-06-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rodrigo Quintero | employment | Deutsche Bank Securities Inc. | Rodrigo Quintero is Vice President at Deutsche Bank Securities Inc. |
| Sheffali Welch | email correspondence | Rodrigo Quintero | Sheffali Welch sent an email to Rodrigo Quintero regarding KYC HR Clients Remediation. |
| Patrick Campion | information sharing | Rodrigo Quintero | Rodrigo Quintero believes the weekly report is being shared with Patrick Campion. |
Notable Quotes 2
How many are overdue?
What have you excluded regarding small clients? At this point, you should only be pulling out those with <52mm CBV.
Financial Information
Amounts:52mm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealingsEmployment/staffing
People 8
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 1
Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Inquisitive, professional
- Purpose
- To inquire about the status of KYC HR Clients Remediation and to understand the criteria for excluding small clients.
- Significance
- The email discusses the process of KYC (Know Your Customer) remediation, which is a critical compliance process for financial institutions. The email also reveals that information is being shared with Patrick Campion.
File Info
- File Name
- EFTA01356405.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.258783
- DOJ Source
- View on DOJ