Illegal Activity
none
Blackmail
none
Date
2014-09-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Pradeepta Roy forwards an email regarding an AML KYC audit to Ying-A Wang, Cherie Quigley, and Wayne Sa, indicating internal review and approval. The subject relates to compliance and regulatory matters within Deutsche Bank.
Metadata
- Subject
- Re: FW: Fvc. 2014 AML KYC Audi
- Sender
- Pradeepta Roy
- Recipients
- Ying-A Wang, Cherie Quigley, Wayne Sa
- Document ID
- DB-SDNY-0047822, SDNY_GM_00194006
- Date
- 2014-09-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pradeepta Roy | Employment | Deutsche Bank AG | Pradeepta Roy is Vice President at Deutsche Bank AG. |
| Ying Wang | Employment | Wealth Management AML | Ying Wang works at Wealth Management AML |
Notable Quotes 1
That's fine.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank AGWealth Management AML
Locations 1
New York
Financial Entities 1
Bank Tru I
Text Analysis
- Tone
- Professional
- Purpose
- Forwarding an email regarding an AML KYC audit.
- Significance
- The email relates to an AML KYC audit, suggesting a focus on compliance and regulatory matters.
File Info
- File Name
- EFTA01359709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.508884
- DOJ Source
- View on DOJ