Illegal Activity
none
Blackmail
none
Date
2013-09-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from PWM BIS-Research to Amanda Kirby concerns an RDC alert for Richard D Kahn, who is a trustee for a trust opening an account at the bank. The email outlines the compliance procedures required before KYC approval can be granted.
Metadata
- Subject
- Richard I) Kahn rdc alert
- Sender
- PWM BIS-Res
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0048612 SDNY_GM_00194796
- Date
- 2013-09-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard D Kahn | trustee | trust | Richard D Kahn is a trustee for a trust for which an account is being opened. |
| PWM BIS-Research | email correspondence | Amanda Kirby | Email sent from PWM BIS-Research to Amanda Kirby regarding Richard D Kahn RDC alert. |
Notable Quotes 2
However, he will not be a client of the bank. We are opening an account for a trust, for which he is a trustee.
Please note that clearance from compliance is required prior to KYC approval.
Financial Information
Transactions:
- Opening an account for a trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 3
Organizations 4
RDCPWM BIS-ResearchPWMUS AMLDB
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby about an RDC alert for Richard D Kahn and to provide instructions on how to proceed with KYC approval.
- Significance
- The document highlights the process of handling RDC alerts and the need for compliance clearance before KYC approval.
File Info
- File Name
- EFTA01360338.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.342995
- DOJ Source
- View on DOJ