Illegal Activity
none
Blackmail
none
Date
2013-10-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from PWM 8Is-Research to Amanda Kirby at Deutsche Bank informs her of an RDC alert and provides instructions for obtaining compliance clearance before KYC approval. The email emphasizes the need to forward explanations to compliance and include all responses with the KYC documentation.
Metadata
- Subject
- rdc alert [I]
- Sender
- PWM 8Is-Research/
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050118 SDNY_GM_00196302
- Date
- 2013-10-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| PWM 8Is-Research/ | communication | Amanda Kirby | PWM 8Is-Research sent an email to Amanda Kirby |
| Amanda Kirby | cc | PWMUS AMLKYC | Amanda Kirby sent an email to PWMUS AMLKYC |
Notable Quotes 2
Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval.
Forward explanation of whether the alert pertains to your client directly to compliance.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceCompliance
People 2
Organizations 4
Deutsche Bank Trust Company AmericasPWM 8Is-ResearchPWMUS AMLKYCcompliance
Locations 3
New YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby of an RDC alert and provide instructions on how to proceed with KYC approval.
- Significance
- This document highlights the compliance procedures within Deutsche Bank regarding RDC alerts and KYC approval.
File Info
- File Name
- EFTA01361170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.983305
- DOJ Source
- View on DOJ