Illegal Activity
none
Blackmail
none
Date
2014-11-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Monifa Crawford emailed Amanda Kirby to inform her that AML compliance has reviewed and cleared the attached PCR alerts related to a prospective client. The alerts were cleared because they did not match the client's information.
Metadata
- Subject
- CLEARED: PCR ALERT •
- Sender
- Monifa Crawford
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0048800
- Date
- 2014-11-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Monifa Crawford | work | Amanda Kirby | Monifa Crawford sent an email to Amanda Kirby regarding PCR alerts. |
| Richard Kahn | business | Client | Richard Kahn is the manager of the account and sole authorized signer for the client. |
Notable Quotes 2
AML compliance has reviewed the attached PCR alerts alerts are not a match as the first alert refers to or 1970.
Per the business, the client was born in ertains to an individual The second alert ertains to an individual orn n 1969 The second alert pertains to a woman born in either 1969 or 1970 and our client pertains to a woman
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEmployment/staffingCommunications/correspondence
Organizations 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby that AML compliance has reviewed and cleared the attached PCR alerts.
- Significance
- The email documents the process of clearing PCR alerts related to a prospective client, indicating AML compliance procedures at Deutsche Bank.
File Info
- File Name
- EFTA01360448.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.647582
- DOJ Source
- View on DOJ