Illegal Activity
none
Blackmail
none
Date
2017-06-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the distribution of KYC (Know Your Customer) lists for bankers at Deutsche Bank. Andrew Gallivan requests the list for NY bankers, and Daphne Cales offers to provide lists for all bankers or just US Onshore, along with the email verbiage sent to them.
Metadata
- Subject
- RE: KYC List (II
- Sender
- Andrew Gallivan
- Recipients
- Daphne Cales, Sheffali Welch
- Document ID
- DB-SDNY-0042285
- Date
- 2017-06-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Gallivan | work | Daphne Cales | Email correspondence regarding KYC lists |
| Andrew Gallivan | work | Sheffali Welch | Email correspondence regarding KYC lists |
| Daphne Cales | work | Sheffali Welch | Email correspondence regarding KYC lists |
Notable Quotes 2
I should get the list for the NY bankers
Would wit like the lists for all bankers or just US Onshore?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 4
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USAUS OnshoreNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the distribution of KYC lists for bankers.
- Significance
- The email discusses the distribution of KYC lists, which are important for regulatory compliance in the financial industry.
File Info
- File Name
- EFTA01356431.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.391429
- DOJ Source
- View on DOJ