Illegal Activity
none
Blackmail
none
Date
2014-09-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Ying-A Wang informs Pradeepta Roy that Wayne sent the WM manuals on 9/11 and asks about the required audit scope date range for the spreadsheets. The email also clarifies the correct email address for future correspondence.
Metadata
- Subject
- Re: FW: Fw. 2014 AML KYC Audi OI
- Sender
- Ying-A Wang/dbidbcom
- Recipients
- Pradeepta Roy/dblelbcom
- Document ID
- DB-SDNY-0047824
- Date
- 2014-09-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ying-A Wang | email correspondence | Pradeepta Roy | Ying-A Wang is sending an email to Pradeepta Roy regarding AML KYC Audit manuals and spreadsheets. |
| Wayne SaWdb | information transfer | Pradeepta Roy | Wayne SaWdb sent manuals for WM to Pradeepta Roy on 9/11. |
Notable Quotes 2
I believe Wayne sent you manuals for WM on 9/11.
As for the spreadsheets, what audit scope date range do you need the data from?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 2
Deutsche Bank AGFiliale New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide information regarding AML KYC Audit manuals and spreadsheets, and to clarify email correspondence.
- Significance
- The email discusses the transfer of AML KYC audit manuals and spreadsheets, which are relevant to compliance and regulatory matters.
File Info
- File Name
- EFTA01359711.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.017256
- DOJ Source
- View on DOJ