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 between Sheffali Welch and Andrew Gallivan concerns the distribution of KYC (Know Your Customer) lists to bankers at Deutsche Bank. Andrew is requesting the KYC list for NY bankers and related instructions, and Sheffali is coordinating to provide him with the information.
Metadata
- Subject
- RE: KYC List [I]
- Sender
- Sheffali Welch
- Recipients
- Andrew Gallivan
- Document ID
- DB-SDNY-0042286
- Date
- 2017-06-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sheffali Welch | work | Andrew Gallivan | Sheffali Welch is sending Andrew Gallivan information about KYC lists. |
| Sheffali Welch | work | Daphne Cales | Sheffali Welch is asking Daphne Cales to send Andrew Gallivan a sample or list of NYC. |
Notable Quotes 2
Each banker received their list of upcoming KYCs for the year, as mentioned in the senior banker meeting.
I am beginning to get questions as to the list of KYC's that bankers got today. I did not see what has been provided can you have someone send me the information for the NY Bankers along with whatever instructions/directions were provided?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 1
Deutsche Bank Trust Company Americas
Locations 4
New YorkNYUSA345 Park Avenue
Text Analysis
- Tone
- Professional
- Purpose
- To provide Andrew Gallivan with the KYC list for NY bankers and related instructions.
- Significance
- This email discusses the distribution of KYC lists within Deutsche Bank, which is relevant to compliance and regulatory matters.
File Info
- File Name
- EFTA01356432.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.726661
- DOJ Source
- View on DOJ