Illegal Activity
none
Blackmail
none
Date
2013-08-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby sent an email to PWMUSAMLKYC stating that a PCR alert does not pertain to their client and requests that the alert be cleared. The email also includes contact information for Amanda Kirby at Deutsche Bank Trust company Americas.
Metadata
- Subject
- fw: rdc alert [I]
- Sender
- Amanda Kirby
- Recipients
- PWMUSAMLKYC
- Document ID
- DB-SDNY-0050214
- Date
- 2013-08-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | PWMUSAMLKYC | Amanda Kirby sent an email to PWMUSAMLKYC regarding an rdc alert. |
| Amanda Kirby | employment | Deutsche Bank Trust company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust company Americas. |
Notable Quotes 1
This PCR alert does not pertain to our client. This is in her 60's and lives in Wisconsin. Our is in her ear y and lives in NYC. Please clear alert
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceLegal matters/litigation
Organizations 2
Deutsche Bank Trust company AmericasPWM BIS-Research
Locations 4
Jacksonville, USAWisconsinNYCNew York. NY. USA.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform PWMUSAMLKYC that a PCR alert does not pertain to their client and to request that the alert be cleared.
- Significance
- The email indicates a process for handling alerts related to clients, possibly related to KYC/AML compliance.
File Info
- File Name
- EFTA01361206.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.254936
- DOJ Source
- View on DOJ