Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rodrigo Quintero sent an email to Patrick Harris, Janice Franklin, Daphne Cale, and Sheffali Welch providing an update on the KYC HR Clients Remediation status as of June 2, 2017. The email includes a summary table showing the progress of KYC updates, reviews, and approvals.
Metadata
- Subject
- RE: KYC HR Clients Remediation -Status
- Sender
- Rodrigo Quintero
- Recipients
- Patrick Harris, Janice Franklin, Daphne Cale, Sheffali Welch
- Document ID
- EFTA01356406.txt
- Date
- 2017-06-05
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rodrigo Quintero | email correspondence | Patrick Harris | Rodrigo Quintero sent an email to Patrick Harris 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. |
| Rodrigo Quintero | email correspondence | Daphne Cale | Rodrigo Quintero sent an email to Daphne Cale regarding KYC HR Clients Remediation status. |
| Rodrigo Quintero | email correspondence | Sheffali Welch | Rodrigo Quintero sent an email to Sheffali Welch regarding KYC HR Clients Remediation status. |
| Rodrigo Quintero | email correspondence | Emily Craig | Emily Craig is cc'd on the email from Rodrigo Quintero regarding KYC HR Clients Remediation status. |
Notable Quotes 2
Below is the Monday morning deliverable (as of 6/02/17). Let me know if you have any question.
I want to point out Daphne and I noticed an issue with the number of out of scope reported previously due to an manual error, numbers have been corrected.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the KYC HR Clients Remediation status.
- Significance
- This document provides a snapshot of the progress of KYC remediation efforts within Deutsche Bank.
File Info
- File Name
- EFTA01356406.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.643952
- DOJ Source
- View on DOJ