Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rodrigo Quintero sends an email to Patrick Harris and others providing a status update on KYC HR Clients Remediation as of May 19, 2017. The email includes a table detailing the number of clients in various stages of the KYC process, categorized by aging and team assignment.
Metadata
- Subject
- RE: KYC HR Clients Remediation - Status III
- Sender
- Rodrigo Quintero
- Recipients
- Patrick Harris
- Document ID
- DB-SDNY-0042256
- Date
- 2017-05-22
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 |
| Daphne Cales | Team Assignment | In Progress | Cases are assigned to Daphne's Team |
Notable Quotes 1
Below is the Monday morning deliverable (as of 5/19/17). Let me know if you have any question.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities IncDeutsche Bank Wealth ManagementAML & Bus. Risk Approval (ABR)
Locations 1
5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a status update on KYC (Know Your Customer) HR Clients Remediation.
- Significance
- The document provides a snapshot of the status of KYC cases, including aging and team assignments.
File Info
- File Name
- EFTA01356410.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.856933
- DOJ Source
- View on DOJ