Illegal Activity
none
Blackmail
none
Date
2014-09-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Rachael Natale from Deutsche Bank's AWM audit team is initiating an AML KYC audit for the PWM businesses. She requests a walkthrough and alert data from Ying-A Wang, Wayne SaliVdb, and Pradeepta Roy.
Metadata
- Subject
- 2014 AML KYC Audit (II
- Sender
- Rachael Natale/db/dbcom
- Recipients
- Ying-A Wang/db/dbco, Wayne SaliVdb/dbcorne, Pradeepta Roy/dici/dbcorn
- Document ID
- DB-SDNY-0047829
- Date
- 2014-09-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rachael Natale | Employment | Deutsche Bank AG | Rachael Natale is a Principal Auditor at Deutsche Bank AG. |
| Rachael Natale | Professional | Ying-A Wang | Rachael Natale is requesting information from Ying-A Wang for an audit. |
| Rachael Natale | Professional | Wayne SaliVdb | Rachael Natale is requesting information from Wayne SaliVdb for an audit. |
| Rachael Natale | Professional | Pradeepta Roy | Rachael Natale is requesting information from Pradeepta Roy for an audit. |
Notable Quotes 2
I am part of the AWM audit team and I will be reviewing the transaction monitoring for the PWM businesses (PB and PCS).
Can you please provide the following: - all alerts for the PCS business from Aug 2013 through Aug 2014 - all alerts for the PB business from Aug 2013 through Aug 2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank AGAWM audit teamPWM businessesPB businessPCS business
Locations 1
New York
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a walkthrough and request data for an AML KYC audit.
- Significance
- This email initiates an audit of transaction monitoring for the PWM businesses at Deutsche Bank.
File Info
- File Name
- EFTA01359716.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.216245
- DOJ Source
- View on DOJ