EFTA01356524.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-11-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Oliver Lisslinger requests an updated KYC tracker from Jonathan Groom at Deutsche Bank. The email also confirms the completion of an exit letter for FIM Finance.
Metadata
Subject
RE: F1M Relationships and FIMs - KYC Tracker III
Sender
Oliver lisslinger
Recipients
Jonathan Groom, yth Marton', Jo-Anne Santos, Brian II I leidelbach .-, Emily, Emily, Craig
Document ID
DB-SDNY-0042419 SDNY_GM_00188603 EFTA01356524
Date
2018-11-30
Relationships 2
Entity 1RelationshipEntity 2Description
Oliver lisslinger email correspondence Jonathan Groom Oliver Lisslinger requests an updated FIM KYC tracker from Jonathan Groom.
Oliver lisslinger Employment Deutsche Bank Oliver Lisslinger works at Deutsche Bank
Notable Quotes 2
Upon rctum from Jonathan next week can wtu please provide me with an updated I31X211M KYC tracker see %mai shot - which I view to also be embedded in attached KYC scorearrd?
I recently also signed exit letter for 131' Finance harm view this to be completed for good by now.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 23
Jonathan GroomOliver lisslingeryth MartonJo-Anne SantosBrian II I leidelbachEmilyCraigOast MichelettiMark GawalerMark CaskMark OonralezMark OcnotkrStoat E MateMart WesthoffSeat JulesMann* PreitehDam ConvoyDan CrayDouala RolstsTerrence TawnyMichael LantzMatted LainTanen« Terfmey
Organizations 28
Eiuwness Supenntey OnceDeutsche Bank Scants IncData Sank Vase.. ManagementDetesche Bank SOWN'S IncIhrtle CalLshan et CoTaranto TastyII slat Cesal Mwastanant. LLCDP FaunaeMena Family Office 'Densely flankWE Family OffsA01•1 Insets Mass (Cayman) LtdObbal Captive Maracas*Lem Mason 09194watt:rant CamelLLCIDuality Rest-ticsWinds°, Advisee), Oros LWKerr Financial Orouprats Capital S A. (faultily UninyCessation S A tNoya LteTWO Cargill MalleplaCrilSeams Richant FChilton Tnist CompanyAlgaisn Advisors LWLePWright Invasion Scutt*Sanlii Shea Advosas 11CC
Locations 2
acksorwille, LISACayman Lail
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email requests an updated KYC tracker and confirms the completion of an exit letter for FIM Finance.
Significance
The document provides insight into the KYC (Know Your Customer) processes and client relationships managed by Deutsche Bank.
File Info
File Name
EFTA01356524.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:33.884622
DOJ Source
View on DOJ