Illegal Activity
none
Blackmail
none
Date
2014-09-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email discusses a change in point of contact for the 2010 AML KYC Audit, with Ying-A Wang taking over from Rachael. Pradeepta Roy requests spreadsheets and relevant KOPs by September 16th.
Metadata
- Subject
- Re: Fw. 2010 AML KYC Audit [II
- Sender
- YIng-AVVang/dbldbcom
- Recipients
- prackept
- Document ID
- DB-SDNY-0047826, SDNY_GM_00194010
- Date
- 2014-09-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ying-A Wang | Business | Pradeepta Roy | Ying-A Wang is responding to Pradeepta Roy's email regarding the 2010 AML KYC Audit. |
| Pradeepta Roy | Employment | Deutsche Bank AG | Pradeepta Roy is Vice President I Group Audit at Deutsche Bank AG. |
Notable Quotes 2
Please provide the spreadsheets and relevant KOPs by next Tuesday, 9/16.
I'm sorry to hear that about Rachael, will you be my point of contact from now on?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceEmployment/staffingBusiness dealings
People 4
Organizations 8
Deutsche Bank AGGA-LegalComplianceGRADHRKOPsPB AlertsPCS Alerts
Locations 3
New YorkNew York, NY60 Wall Street, 32nd Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the handover of responsibilities and request necessary documents for an audit.
- Significance
- This email indicates a change in point of contact for an AML KYC audit and requests specific documents.
File Info
- File Name
- EFTA01359713.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.948547
- DOJ Source
- View on DOJ