Illegal Activity
none
Blackmail
none
Date
2017-05-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Rodrigo Quintero sent an email to Patrick Harris providing a status update on the KYC HR Clients Remediation process as of April 28, 2017. The email includes metrics on completed and remaining clients, broken down by team.
Metadata
- Subject
- KYC HR Clients Remediation - Status [II
- Sender
- Rodrigo Quintero
- Recipients
- Patrick Harris
- Document ID
- DB-SDNY-0042261
- Date
- 2017-05-01
Relationships 2
| 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 | employment | Deutsche Bank | Rodrigo Quintero is Vice President at Deutsche Bank Securities Inc. |
Notable Quotes 1
Below is the Monday morning deliverable (as of 4/28/17 AM).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDaphne's TeamFront OfficeDB Force
Locations 2
Jacksonville, USA5022 Gate Parkes Suite 400, 32256 Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a Monday morning deliverable regarding the status of KYC HR Clients Remediation.
- Significance
- The email provides a status update on the KYC HR Clients Remediation process, including metrics on completed and remaining clients.
File Info
- File Name
- EFTA01356415.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.470306
- DOJ Source
- View on DOJ