Illegal Activity
none
Blackmail
none
Date
2014-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Monifa Crawford from Deutsche Bank's AML Compliance informs Amanda Kirby that Richard Kahn's alerts have been reviewed and cleared, referencing a previous clearance from 2013. The email includes attached files related to the clearance and requests further assistance if needed.
Metadata
- Subject
- CLEARED: Richard Kahn rdc and per alert Ili
- Sender
- Monifa Crawford
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0048609
- Date
- 2014-11-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Monifa Crawford | work | Amanda Kirby | Monifa Crawford is sending an email to Amanda Kirby regarding the clearance of Richard Kahn's alerts. |
| Richard Kahn | client/customer | Deutsche Bank Securities Inc. | Richard Kahn is a client of Deutsche Bank Securities Inc. |
Notable Quotes 2
AML Compliance has reviewed the attached ROC and PCR alerts dated 11/13/2014 for Mr. Kahn. The alerts reference the same incident that AML Compliance provided clearance for on 11/1/2013. AS such, that same clearance is applicable to the current search results.
Please let us know if you need anything further.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 3
PWMUS AMLKYCDeutsche Bank Securities Inc.PWM BIS-Research
Locations 3
Jacksonville, FloridaUSA5022 Gate Parkway, suite 400
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby that Richard Kahn's alerts have been reviewed and cleared by AML Compliance.
- Significance
- The email documents the AML compliance review and clearance of Richard Kahn, which is important for regulatory purposes.
File Info
- File Name
- EFTA01360335.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.744610
- DOJ Source
- View on DOJ