Illegal Activity
none
Blackmail
none
Date
2017-06-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew Gallivan forwards an email from Daphne Cales to Samantha Harmon regarding a new global KYC policy and a remediation project to update client information. The email outlines the steps required to update KYCs for clients identified as "High and Moderate" risk.
Metadata
- Subject
- FW: KYC list [I)
- Sender
- Andrew Gallivan
- Recipients
- Samantha Harmon
- Document ID
- DB-SDNY-0042284
- Date
- 2017-06-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Gallivan | email correspondence | Samantha Harmon | Andrew Gallivan forwards an email from Daphne Cales to Samantha Harmon regarding KYC remediation project. |
| Daphne Cales | email correspondence | Andrew Gallivan | Daphne Cales sends an email to Andrew Gallivan regarding KYC remediation project. |
Notable Quotes 2
Per the new global KYC policy a remediation project has been initiated to update KYCs for all clients identified as "High and Moderate" risk, and will eventually include "Low" risk as well.
It is imperative that this is done as quickly as possible. If there are any on the list that you have already done or would like to complete yourself due to any sensitive information please let me know.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigationBusiness dealings
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative, professional
- Purpose
- To inform recipients about a KYC remediation project and their responsibilities.
- Significance
- The email outlines a new global KYC policy and the steps required to update client information.
File Info
- File Name
- EFTA01356430.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.812577
- DOJ Source
- View on DOJ