Illegal Activity
none
Blackmail
none
Date
2017-05-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rodrigo Quintero sent an email on May 15, 2017, to Patrick Harris, Emily Craig, and Daphne Cales providing a status update on KYC HR Clients Remediation. The email includes a summary of the KYC update steps and owners.
Metadata
- Subject
- RE: KYC HR Clients Remediation - Status DJ
- Sender
- Rodrigo Quintero
- Recipients
- Patrick Harris, Emily Craig, Daphne Cales
- Document ID
- DB-SDNY-0042258
- Date
- 2017-05-15
Relationships 4
| 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 | Communication | Patrick Harris | Rodrigo Quintero sent an email to Patrick Harris |
| Rodrigo Quintero | Communication | Emily Craig | Rodrigo Quintero sent an email to Emily Craig |
| Rodrigo Quintero | Communication | Daphne Cales | Rodrigo Quintero sent an email to Daphne Cales |
Notable Quotes 1
Below is the Monday morning deliverable (as of 5/15/17).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
Organizations 6
Deutsche Bank Securities IncDeutsche Bank Wealth ManagementDTDBFFOAFC
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 HR Clients Remediation.
- Significance
- This document provides a snapshot of the progress on KYC remediation efforts within Deutsche Bank.
File Info
- File Name
- EFTA01356412.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.226766
- DOJ Source
- View on DOJ