EFTA01359714.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Pradeepta Roy from Deutsche Bank requests a spreadsheet from Yang-A Chen detailing alerts/cases generated and sampled for an AML KYC audit. The email indicates internal communication regarding compliance matters.
Metadata
Subject
Re: Fw 2014 AML KYC Ault [I]
Sender
Pradeepta Roy/db/dbcon
Recipients
Yang-A Chenidbfdbco, Cherie Quigley/die, Ying-A Wang/ills/Rea, Christy WolansiciMbldbca, Michael, Greicheklb/dlico, Rachael Nataleklbidbcon, YIng-A VVang/dbldbcora, Cherie Quigley/dbidbco, Wayne SaWdbidbooa
Document ID
DB-SDNY-0047827
Date
2014-09-06
Relationships 2
Entity 1RelationshipEntity 2Description
Pradeepta Roy Employment Deutsche Bank AG Pradeepta Roy is Vice President at Deutsche Bank AG
Yang-A Chen Communication Pradeepta Roy Yang-A Chen responds to Pradeepta Roy's email
Notable Quotes 2
Regarding PB Alerts, Cases, and PCS Alerts, are you able to provide a spreadsheet that reflect all alerts/cases generated as well as a spreadsheet that reflects the ones that were sampled?
We do a sampling of a majority of our P
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 9
Pradeepta RoyYang-A ChenCherie QuigleyYing-A WangChristy WolansiciMbldbcaMichaelGreicheklb/dlicoRachael NataleklbidbconWayne SaWdbidbooa
Organizations 1
Deutsche Bank AG, Filiale New York
Locations 1
New York
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To request a spreadsheet reflecting alerts/cases generated and sampled for PB Alerts, Cases, and PCS Alerts related to AML KYC audit.
Significance
The email relates to an AML KYC audit, which is significant for regulatory compliance.
File Info
File Name
EFTA01359714.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.582206
DOJ Source
View on DOJ