Illegal Activity
none
Blackmail
none
Date
2015-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Monifa Crawford informs Amanda Kirby that a previous AML clearance from 2013 is applicable to a current PCR alert from February 5, 2015. The email includes attachments of the clearance for review.
Metadata
- Subject
- Fw: per alert
- Sender
- Monifa Crawford
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045195
- Date
- 2015-02-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Monifa Crawford | work | Amanda Kirby | Colleagues at Deutsche Sank Securities Inc. working in AML Compliance |
Notable Quotes 2
The prior clearance that was issued by AML Compliance on 10/9/2013 is applicable as clearance to the current PCR alert dated 2/5/2015.
This alert is also outdated in that it was cleared in October 2013. Please see that clearance and clear these alerts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 2
Organizations 3
PWMUS AMLKYCDeutsche Sank Securities Inc.Private Wealth Management - AML Compliance
Locations 2
5022 Gate Partway. Suite 400. JacUSA
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby that a prior AML clearance is applicable to a current PCR alert.
- Significance
- The email provides clearance information for a PCR alert, indicating a review process within AML compliance.
File Info
- File Name
- EFTA01357987.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.195374
- DOJ Source
- View on DOJ