Illegal Activity
none
Blackmail
none
Date
2018-07-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a compliance report from Deutsche Bank AGII regarding Bradley J Wechsler. It includes OFAC and BIS results, indicating no alerts were found.
Metadata
- Subject
- OFAC RESULTS
- Sender
- DEUTSCHE BANK AGII
- Recipients
- —
- Document ID
- SDNY GM_00192959, DB-SDNY-0046775
- Date
- 2018-07-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley J Wechsler | citizen | UNITED STATES | Bradley J Wechsler is a citizen of the United States. |
| DEUTSCHE BANK AGII | customer | Bradley J Wechsler | DEUTSCHE BANK AGII processed a report on Bradley J Wechsler. |
Notable Quotes 1
FOR INFORMATIONAL PURPOSES ONLY
Media & Journalist References
- Negative Media: No Information Found
- Non-Negative Media: Not required
- Other Language Media: Not required
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCompliance issues
People 1
Organizations 7
OFACRDCFIRCOSOFTBISDEUTSCHE BANK AGIILexisNexisReed Elsevier Inc.
Locations 4
UNITED STATESWAINSCOTT, NYSUFFOLK COUNTYSUFFOLK
Financial Entities 1
DEUTSCHE BANK AGII
Text Analysis
- Tone
- Informational
- Purpose
- To provide OFAC and BIS results for Bradley J Wechsler.
- Significance
- This document shows the results of a compliance check on Bradley J Wechsler by Deutsche Bank.
File Info
- File Name
- EFTA01358828.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.904186
- DOJ Source
- View on DOJ