Illegal Activity
none
Blackmail
none
Date
2015-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email is about RDC alerts and their prior clearance. Amanda Kirby is forwarding an email from Urvashi Lavania regarding RDC alerts and indicating that the alerts had been previously cleared.
Metadata
- Subject
- rdc alert [I]
- Sender
- Amanda Kirby/db/dbcom@DBCOEX
- Recipients
- PwMUS AMLKYC/db/dbcom@DBAmericas
- Document ID
- DB-SDNY-0045675 SDNY_GM_00191859
- Date
- 2015-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email recipient | PwMUS AMLKYC | Amanda Kirby sent an email to PwMUS AMLKYC |
| Urvashi Lavania | email sender | Amanda Kirby | Urvashi Lavania sent an email to Amanda Kirby |
Notable Quotes 2
These alerts are from 2008. I requested research after October 2013 as the below had already been cleared in the last WIC.
Attached is the prior clearance.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceLegal matters/litigationFinancial transactions/money flow
Organizations 3
Deutsche Bank Securities Inc.Deutsche BankPWM BIS-Research
Locations 2
USA5022 Gate Parkway, Suite 400, Jac
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about RDC alerts and prior clearance.
- Significance
- The email discusses the review and clearance of RDC alerts, which are related to AML/KYC compliance.
File Info
- File Name
- EFTA01358216.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.454773
- DOJ Source
- View on DOJ