Illegal Activity
none
Blackmail
none
Date
2018-04-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Velmir Vejzovic informs Sanchit Mittal that AML Compliance has cleared an RDC alert for Zorro Management, LLC as a false positive. The alert was triggered on 4/21/18, but the age, location, and occupation of the party did not match the alert subject.
Metadata
- Subject
- CLEARED: portfolio Alert_ 12091961 III
- Sender
- Velmir Vejzovic [velmir.vejzovic@db.com]
- Recipients
- Sanchit Mittal
- Document ID
- 12091961 III
- Date
- 2018-04-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Velmir Vejzovic | employment | DB USA Core Corporation | Velmir Vejzovic is an Associate AML Compliance Officer at DB USA Core Corporation. |
| Karen | employment | Zorro Management, LLC | Karen is a manager at Zorro Management, LLC. |
Notable Quotes 2
AML Compliance clears this alert as a false positive as the age, location and occupation of Our Party does not match that of the Alert Subject.
This Is not the same person.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 9
DB.comAML ComplianceRDCZorro Management, LLCPrivate BankLexisNexisCouncil of Monroe, KentuckyDB USA Core CorporationPWM BIS-Research
Locations 6
Stanley, NMTompkinsville, KYMonroe County, KentuckyUnited StatesJacksonville, Florida 32256USA
Text Analysis
- Tone
- Professional
- Purpose
- To inform Sanchit Mittal that AML Compliance has reviewed and cleared an RDC alert as a false positive.
- Significance
- The document shows the process of AML compliance review and clearance of alerts.
File Info
- File Name
- EFTA01362066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.915501
- DOJ Source
- View on DOJ