Illegal Activity
none
Blackmail
none
Date
2015-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Monifa Crawford forwards an email regarding a PCR alert, stating that a prior clearance from 2013 is applicable. Amanda Kirby indicates the alert is outdated and requests clearance based on the prior clearance.
Metadata
- Subject
- Fw: per alert [I]
- Sender
- Monifa Crawford
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050654
- Date
- 2015-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Monifa Crawford | employment | Deutsche Bank Securities Inc. | Monifa Crawford is an AML Compliance Officer at Deutsche Bank Securities Inc. |
| Amanda Kirby | related | PWMUS AMLKYC | Amanda Kirby is communicating with PWMUS AMLKYC |
Notable Quotes 2
The prior clearance that was issued by AML Compliance on 10/9/2013 is applicable as clearance to the current PCR alert dated 2/5/2015.
This alert is also outdated in that it was cleared in October 2013. Please see that clearance and clear these alerts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceEmployment/staffing
Organizations 4
PWMUSAMLKYCDeutsche Bank Securities Inc.PWM BIS-ResearchPW
Locations 3
Jacksonville, FloridaUSA5022 Gate Parkway, Suite 400
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide clearance information for a PCR alert.
- Significance
- The email provides clearance information for a PCR alert, referencing a prior clearance issued in 2013.
File Info
- File Name
- EFTA01361477.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.964342
- DOJ Source
- View on DOJ