Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Emily Craig and Kimberly Hart discusses reviewing client onboarding and risk calculations related to negative media and reputational risk at Deutsche Bank. They are brainstorming ways to review risk calculations for clients with negative media exposure.
Metadata
- Subject
- RE: Cases with negative media risk [C]
- Sender
- Emily Craig
- Recipients
- Kimberly Hart, Thomas Klemm
- Document ID
- DB-SDNY-0043065
- Date
- 2019-07-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Emily Craig | business | Kimberly Hart | Email correspondence regarding cases with negative media risk. |
| Kimberly Hart | business | Wolfram | Kimberly Hart brainstormed with Wolfram. |
| Kimberly Hart | business | Michael Off | Kimberly Hart brainstormed with Michael Off. |
Notable Quotes 3
Where is this rep risk chart used? I am not familiar with it?
Review CAF and Rep Risk decisions for WM Americas client onboardings
Review HR clients where "Negative Media" contributed to the high risk rating.
Media & Journalist References
- Cases with negative media risk
Public Knowledge
- Context
- The document discusses cases with negative media risk, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceAllegations/complaints
Organizations 5
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementBank Smnines, IncHR
Locations 2
AmericasSouth SiNa. Raltnnore.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses reviewing client onboarding and risk calculations related to negative media and reputational risk.
- Significance
- The document highlights the bank's concern about reputational risk associated with clients and the need to review risk assessment processes.
File Info
- File Name
- EFTA01356879.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.467187
- DOJ Source
- View on DOJ