Illegal Activity
none
Blackmail
none
Date
2014-11-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby receives an email from AML Compliance stating that a PCR alert has been cleared for a prospective client. The alert was cleared because the client's birthdate and connections did not match the alert criteria.
Metadata
- Subject
- Re: CLEARED: PCR ALERT - [I]
- Sender
- Amanda Kirby
- Recipients
- PVVMUSANALKYCI
- Document ID
- EFTA01361979
- Date
- 2014-11-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust company Americas | Amanda Kirby works for Deutsche Bank Trust company Americas |
| Monifa Crawford | employment | AML Compliance | Monifa Crawford is an AML Compliance Officer |
| oleg Vladimirovich | affiliation | Russian PEP | oleg Vladimirovich is a Russian PEP |
Notable Quotes 2
AML Compliance has reviewed the attached PCR alerts for . The alerts are not a match as the first alert refers to an individual born in 1969 or 1970. Per the business, the client was born in 1989.
Based on this information, AML compliance clears this alert from an AML perspective.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceCompliance issues
Organizations 4
Deutsche Bank Trust company AmericasDeutsche Asset & wealth ManagementDeutsche Bank securities Inc.AML Compliance
Locations 2
New York, NY, USARussia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby that a PCR alert has been cleared by AML Compliance.
- Significance
- This email documents the clearance of a Potential Compliance Risk (PCR) alert, indicating that a prospective client does not pose a significant AML risk.
File Info
- File Name
- EFTA01361979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.382811
- DOJ Source
- View on DOJ