Illegal Activity
none
Blackmail
none
Date
2017-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rodrigo Quintero informs Patrick Harris and Emily Craig about a delay in the KYC HR Clients Remediation report due to issues with DBForce data. The email also includes a summary of the Monday morning deliverable as of May 8, 2017.
Metadata
- Subject
- RE: KYC HR Clients Remediation - Status Ill
- Sender
- Rodrigo Quintero
- Recipients
- Patrick Harris
- Document ID
- DB-SDNY-0042260
- Date
- 2017-05-08
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. |
| Rodrigo Quintero | email correspondence | Patrick Harris | Email exchange regarding KYC HR Clients Remediation |
| Rodrigo Quintero | email correspondence | Emily Craig | Emily Craig is CC'd on the email regarding KYC HR Clients Remediation |
Notable Quotes 2
I am a little delayed on today's report. Working out some issues on the DBForce data.
Below is the Monday morning deliverable (as of 5/08/17).
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 1
5022 Gate Parkw, Suite 400, 32256 Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a status update on the KYC HR Clients Remediation project and explain a delay in the daily report.
- Significance
- The document provides a snapshot of the KYC remediation process at Deutsche Bank and highlights data issues affecting reporting.
File Info
- File Name
- EFTA01356414.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.721652
- DOJ Source
- View on DOJ